February 2025: Top five AI stories of the month
FinTech Futures takes a look back at five of the top AI stories from February.
Sardine
Fraud prevention platform Sardine secures $70m Series C, invests in agentic AI
Sardine plans to use the investment to roll out a series of AI agents for risk management and compliance.
Sardine forms industry consortium to help tackle payment fraud
Founding members include Chesapeake Bank, Visa, Airbase, Blockchain.com, Alloy Labs Alliance, iLex, and Novo.
Fraud prevention and compliance fintech Sardine nets $51.5m Series B
Sardine boasts a client list of over 135 companies including FTX, Blockchain.com and WealthSimple.
Compliance tech provider Sardine raises $19.5m in Series A
New funding came from Andreessen Horowitz, NYCA and Experian Ventures.
