Strategic Partnerships Sardine has recently expanded via high-profile partnerships and client wins, including National Bank of Canada, Modulr Finance, and Modern Treasury, signaling growing credibility and cross-sell opportunities to financial institutions and payments platforms.

Enterprise Growth With a Series C1 financing of 25M led by National Bank of Canada and total funding at 170M, Sardine demonstrates strong capital backing and potential for large-scale deployments in large banks and payment ecosystems.

Risk Platform Depth Positioned as an agentic risk platform unifying fraud and AML across workflows, Sardine’s real-time risk analytics can be upsold to customers seeking integrated risk + compliance tooling for extensive transaction networks.

Global Expansion Potential Recent integrations and partnerships (Infinite, Modern Treasury) indicate momentum in cross-border and cross-network use cases, presenting opportunities to expand to multinational fintechs and global payment processors.

Key Personnel Signals Appointment of a seasoned payments executive as COO and a high-profile client roster (FIS, GoDaddy, Deel, Brex, BCs) highlight readiness for enterprise sales motions and longer-cycle contracts with strategic buyers.