Sardine is a fraud prevention and compliance platform that helps fintech companies, crypto exchanges, and financial institutions reduce risk and fight financial crime. Its AI-powered solution provides identity verification, transaction monitoring, and instant bank account & card funding. As of late 2022, Sardine served over 135 customers, including crypto platform Blockchain.com, and fintech leaders like Brex, Wealthsimple, and Digit.
Sardine was founded in 2020 by Soups Ranjan (CEO), Aditya Goel, and Zahid Shaikh, who previously worked together building fraud infrastructure at Revolut. Ranjan has deep expertise in the space, having led risk and fraud prevention at Coinbase. To date, Sardine has raised $75.6 million from top investors including Andreessen Horowitz, Visa, and Google Ventures. The company is now expanding beyond crypto into broader financial services, aiming to build the definitive platform for fintechs to manage fraud and compliance.
Joining Sardine means being part of a high-caliber team taking on the massive challenge of fighting online payment fraud, which is a growing threat for businesses globally. Employees have the opportunity to work on cutting-edge AI and fraud prevention technologies, alongside experienced leaders in the fintech and crypto space.
2020
Founded
100-250
Employees
Series B
Stage
$250-$500M
Latest Valuation
$50-100M
Total Funding
Sep 20 2022
Last Fundraise
Why is the rating
Top Previous Employers
Adyen
Amazon
Revolut
University of Wisconsin-Madison
Investors
Andreessen Horowitz
Coinbase, Slack, Flexport