Sardine

Fintech · San Francisco, US · sardine.ai

Fraud-prevention and compliance infrastructure for fintech and crypto

Founders

Soups Ranjan (India · ♂) — Leading risk and data science at Coinbase and building Revolut's fraud and compliance stack showed him fraud could be caught via device and behavior signals, leading him to found Sardine.
Aditya Goel (India · ♂) — He co-founded Sardine as head of payment products, building on payments expertise to create its fraud and compliance platform.
Zahid Shaikh (India · ♂) — He co-founded Sardine as head of risk products, bringing risk expertise to its behavior-based fraud-prevention platform.

Shares the most investors with (number = shared investors):

Date	Round	Amount
Sep 2022	Series B Sardine, a San Francisco fraud-prevention and compliance fintech, raised $51.5M Series B led by Andreessen Horowitz Growth Fund.	$51.5M
Feb 2022	Series A Sardine, a US fraud-detection/compliance platform for fintech and crypto, raised a $19.5M Series A led by Andreessen Horowitz.	$19.5M

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Data is community-curated and may be incomplete.