# Sardine

*Fraud prevention and instant settlement.*

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.

## At a glance

- **Type:** infrastructure
- **Category:** compliance-risk
- **Status:** active
- **Website:** https://sardine.ai

## Key facts

- **Core Services:** Fraud prevention, AML compliance, and real-time transaction monitoring. _(confidence 98%)_
- **Role on Tempo:** Serves as a launch partner providing risk infrastructure, compliance controls, and stablecoin payment orchestration. _(confidence 90%)_
- **Developer Access:** Provides API integration with sandbox environments available for testing compliance logic. _(confidence 95%)_
- **Series C Funding:** Raised a $70M Series C funding round led by Activant Capital. _(confidence 60%)_

## Sources

1. [https://www.sardine.ai/](https://www.sardine.ai/)
2. [https://www.linkedin.com/posts/sardineai_sardine-is-proud-to-be-a-launch-partner-for-activity-7376323084330483712-8eFS](https://www.linkedin.com/posts/sardineai_sardine-is-proud-to-be-a-launch-partner-for-activity-7376323084330483712-8eFS)
3. [https://docs.sardine.ai/guides/public/getting-started/getting-started](https://docs.sardine.ai/guides/public/getting-started/getting-started)
4. [https://www.sardine.ai/blog/sardine-series-c](https://www.sardine.ai/blog/sardine-series-c)

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Last reviewed: 7 Jun 2025  
Canonical: https://tempo.dataos.so/entity/sardine  
Source: tempowiki (https://tempo.dataos.so) — an independent, sourced reference for the Tempo ecosystem. Not affiliated with Tempo, Stripe, or Paradigm.