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.
In the network
Shares the most investors with (number = shared investors):