Futures Analysis
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Sardine

Fraud prevention and compliance platform

About Sardine

Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.

Community
LinkedIn
Twitter
Website
Tags
Compliance Solutions

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Team Members

Soups Ranjan
Soups Ranjan

Cofounder, CEO

Zahid Shaikh
Zahid Shaikh

Co-Founder, Head of Product

Investors

Andreessen Horowitz
Andreessen Horowitz
ConsenSys Mesh
ConsenSys Mesh
Google Ventures
Google Ventures
Visa
Visa
XYZ Venture Capital
XYZ Venture Capital
Coinbase Ventures
Coinbase Ventures
Village Global
Village Global
Dan Romero
Dan Romero
Linda Xie
Linda Xie
John Lilly
John Lilly
Adam Nash
Adam Nash
ING Ventures
ING Ventures
Cross River Digital
Cross River Digital
Eric Sc​​hmidt
Eric Sc​​hmidt
11.2 Capital
11.2 Capital

Fundrasing details

Series B(2022-09-19)
Amount$51.50M
Investors
Andreessen Horowitz
Andreessen Horowitz
ConsenSys Mesh
ConsenSys Mesh
Google Ventures
Google Ventures
Visa
Visa
ING Ventures
ING Ventures
Cross River Digital
Cross River Digital
Eric Sc​​hmidt
Eric Sc​​hmidt
Valuation--
Seed(2021-03-24)
Amount$4.60M
Investors
XYZ Venture Capital
XYZ Venture Capital
Coinbase Ventures
Coinbase Ventures
Village Global
Village Global
Dan Romero
Dan Romero
Linda Xie
Linda Xie
John Lilly
John Lilly
Adam Nash
Adam Nash
11.2 Capital
11.2 Capital
Valuation--