Sardine Stock

sardine.aiFinTech / PaymentsFounded: 2020Funding to Date: $75.42MM

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.

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Sardine investors also invested in these private companies

Team

Management Team

Soups Ranjan
Co-Founder & Chief Executive Officer
Zahid Shaikh
Co-Founder and Head of Product
Aditya Goel
Co-Founder and Head of Strategy and Operations

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News Highlights

Sardine raises $51.5M led by a16z to sniff out fishy fintech transactions
Sardine uses behavioral, financial and device-specific user data to detect fraud on behalf of its clients in the crypto and fintech industries.
Updated on: Sep 27, 2023