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National Bank of Canada · Montréal, QC

National Bank of Canada rolls out Sardine's fraud-risk platform after a live evaluation

Security & FraudMoney & Bills

Multi-year deployment across retail, commercial and wealth
Fewer false positives in live evaluation (vendor-reported, no figures)
$25M Series C extension led by the bank

What was done

National Bank of Canada ran a live evaluation of Sardine, which describes itself as an agentic risk platform for fighting financial crime, then signed a multi-year partnership. The bank will deploy Sardine's device intelligence and real-time risk scoring across its retail, commercial and wealth businesses to spot fraud while adding less friction for legitimate clients. The bank's venture arm also led a $25M extension of Sardine's Series C.

Outcome

Sardine's May 2026 press release says the live evaluation improved fraud detection and reduced false positives; it publishes no figures. The release covers the deployment plan, not post-rollout results.

Evidence: Vendor press release (customer quote). Figures are as reported by the source and have not been independently audited by AgentsNorth.

Prompt Reconstructed by AgentsNorth

The source didn't publish its prompt. This is our reconstruction of a starting prompt for a similar workflow, not the company's actual prompt.

You are a fraud operations assistant at a Canadian bank. For this flagged session, review the device signals, login history, payee changes and transaction details. Rate the risk as low, medium or high, list the specific signals behind that rating, and note anything that suggests a legitimate customer (known device, normal location, usual payee). Recommend one next step: allow, step-up verification or hold for review. Do not block or reverse anything; an analyst decides.

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