sardine.aiFinTech / PaymentsFounded: 2020Funding to Date: $150.84MM
Sardine is an enterprise solution designed to detect and remove fraud threats from within an enterprises' consumer infrastructure. Sardine aids companies with their point-of-sale systems that serve bank payments, international remittance, virtual cards, and crypto, whereas companies can accept these types of payments with limited fraud risk. Sardine has integrated advanced methods of identity verification such as behavior biometrics and device behavior.
Funding Date | Share Class | Amount Raised | Price per Share | Post-Money Valuation | Key Investors | |
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09/20/2022 | Series B | $51.5MM | $xx.xx | $480.73MM | Activant Capital, Alex Immerman, Alloy Labs, Andreessen Horowitz, Consensys, Cross River Digital Ventures, Eric Schmidt, Google Ventures, Ing Ventures, Naventures, Nyca Partners, Sound Ventures, The General Partnership, Uniswap Labs Ventures, Vikram Pandit, Visa, Xyz | |
Price per Share
$xx.xx
Shares Outstanding
2,786,239
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
6.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Activant Capital, Alex Immerman, Alloy Labs, Andreessen Horowitz, Consensys, Cross River Digital Ventures, Eric Schmidt, Google Ventures, Ing Ventures, Naventures, Nyca Partners, Sound Ventures, The General Partnership, Uniswap Labs Ventures, Vikram Pandit, Visa, Xyz
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02/10/2022 | Series A | $19.4MM | $xx.xx | $71.19MM | Andreessen Horowitz, Experian Ventures, Nyca Partners | |
Price per Share
$xx.xx
Shares Outstanding
5,683,014
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
6.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Andreessen Horowitz, Experian Ventures, Nyca Partners
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03/27/2021 | Series Seed-1 | $2MM | $xx.xx | $14.06MM | 11.2 Capital, Adam Nash, Coinbase Ventures, Dan Romero, John Lilly, Linda Xie, Sweat Equity Ventures, Village Global, Xyz Ventures | |
Price per Share
$xx.xx
Shares Outstanding
2,313,475
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
6.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
11.2 Capital, Adam Nash, Coinbase Ventures, Dan Romero, John Lilly, Linda Xie, Sweat Equity Ventures, Village Global, Xyz Ventures
|
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03/27/2021 | Series Seed-2 | $2.52MM | $xx.xx | $14.06MM | 11.2 Capital, Adam Nash, Coinbase Ventures, Dan Romero, John Lilly, Linda Xie, Sweat Equity Ventures, Village Global, Xyz Ventures | |
Price per Share
$xx.xx
Shares Outstanding
2,429,133
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
6.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
11.2 Capital, Adam Nash, Coinbase Ventures, Dan Romero, John Lilly, Linda Xie, Sweat Equity Ventures, Village Global, Xyz Ventures
|