- Data completeness
- 67%
- Confidence
- 86%
- Sources
- 4
- Last reviewed
- 7 Jun 2025
The take
What to know
Sardine acts as a foundational risk and compliance infrastructure partner within the Tempo ecosystem. It focuses on providing robust fraud prevention, AML compliance, and transaction monitoring tools, supported by recent Series C funding and accessible via sandbox APIs.
Best for
- +Integrating AML and fraud prevention controls into stablecoin payment flows
- +Testing compliance orchestration logic in a developer sandbox
Watch out
- Sandbox environments and detailed API access may require formal onboarding
The record
Key facts
- Core Services
- Fraud prevention, AML compliance, and real-time transaction monitoring.· 98%
- Role on Tempo
- Serves as a launch partner providing risk infrastructure, compliance controls, and stablecoin payment orchestration.· 90%
- Developer Access
- Provides API integration with sandbox environments available for testing compliance logic.· 95%
- Series C Funding
- Raised a $70M Series C funding round led by Activant Capital.· 60%
The timeline
History
2025-02
Series C Funding
Sardine raised $70 million in a Series C funding round led by Activant Capital.
Questions
FAQ
- What is Sardine's primary function in the Tempo ecosystem?
- Sardine is a launch partner that provides essential risk infrastructure, compliance controls, and stablecoin payment orchestration.
- Can developers test Sardine's compliance tools before production?
- Yes, Sardine provides API integrations and sandbox environments specifically for testing compliance logic.