Sardine is expanding its AI risk platform with a suite of intelligent agents: KYC Onboarding Agent, Sanctions Screening Agent, Merchant Risk Agent, Chargeback & Disputes Agent. These AI agents automate critical investigation and compliance processes, allowing risk teams to focus on complex cases while ensuring accuracy and regulatory compliance.

Source: https://www.businesswire.com/news/home/20250211169372/en/Sardine-AI-Raises-70M-to-Make-Fraud-and-Compliance-Teams-More-Productive?utm_campaign=Morning%20Brief&utm_medium=email&_hsenc=p2ANqtz-9Wr30vG8y6yqH1-HnFwWdoBkf-RU42tcvnNW7dUrRvY2ubAbN6SyYST1zKCgEyTDGdrNKLRp8XP7coTR22QZlQHt41o8e_xaHwyjt4N1JVSOGth0E&_hsmi=346859267&utm_content=346858291&utm_source=hs_email