Sardine
Sardine develops a fraud prevention and compliance platform using AI, device intelligence, and behavior biometrics to reduce financial crime.
Secondary Market Price
Secondary Market Price
How Sardine Measures Up
To help you manage your Sardine equity, Prospect has run the company through our machine learning model.
Prospect Rating
3X
Our analysis indicates Sardine could be worth at least 3X its current value in four years. For an employee, this rating means the equity you receive upon joining has the potential to triple in value.
Exit Risk
Moderate Risk
Sardine earns our Moderate Risk rating because positive factors like scaling quickly, fundraising since the market downturn, and backing from top investors are weighed against the standard uncertainties a startup faces in reaching a liquidity event for its employees.
Funding Stage
Series C
Sardine's Series C funding means the company is well-established and past the riskiest early stages. This often translates to more stability for employees, while still offering a chance to have a significant impact as the company continues to expand.
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Prospect Projected Future Sardine Prices
Prospect’s machine learning model has been trained on the same data top-tier investors use to project the likely range of outcomes for Sardine's equity. Create a free account to view 10th-90th percentile projections over 2, 4, and 6 years.
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Company Description
Sardine is a financial technology company that provides an AI-powered platform for fraud prevention, compliance, and risk management. The company's services are used by financial institutions, fintech companies, and online retailers to manage risks associated with digital transactions. The platform utilizes device intelligence, behavioral biometrics, and machine learning to offer real-time fraud detection, identity verification, transaction monitoring, and compliance automation for anti-money laundering (AML) and know-your-customer (KYC) regulations. Sardine was founded in 2020 by Soups Ranjan, Aditya Goel, and Zahid Shaikh, who had previously worked on fraud and risk infrastructure at companies including Revolut and Coinbase. The company serves customers such as Brex, Wealthsimple, and Blockchain.com.
Looking forward, Sardine is expanding its focus from the cryptocurrency sector to the broader financial services industry, with the goal of creating a comprehensive platform for managing fraud and compliance. The company has recently announced the launch of AI Agents designed to assist compliance officers by automating manual tasks like Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). This development follows significant fundraising, including a $51.5 million Series B round in 2022 and a subsequent Series C round, which supports its continued growth and product development. The company is also active in industry discussions, participating in panels on the role of AI in combating financial crime.
- Andreessen Horowitz
- GV
- Sound Ventures
- Nyca Partners
- XYZ
- Geodesic Capital
- Activant Capital
- Cross Creek
- Visa
- Co-Founder, CEO Soups Ranjan
- Co-Founder, Aditya Goel
- Co-Founder, Zahid Shaikh
Peer Group Comparison
Vs Peer Group of >$4B Startups
Frequently Asked Questions
Joining Anduril as an employee is another way to acquire equity, typically through stock options included in compensation packages.
Is Sardine worth joining?
Sardine shows strong potential, as it is backed by top investors like Andreessen Horowitz and Google Ventures and is scaling quickly with a valuation between $500M and $1B. To determine if it's the right fit for you, a platform like Prospect can help analyze the potential value of an equity offer using data-driven models.
What should I do with my Sardine stock?
Managing stock in a private company like Sardine involves complex tax and timing decisions. Platforms such as Prospect offer tools to model your equity's future value and create tax-optimized strategies for exercising options or selling shares.
Can you sell Sardine stock?
As Sardine is a private company, its stock is not publicly traded and can typically only be sold during specific events like a tender offer or on a secondary market. Tools from Prospect can help you navigate these opportunities by identifying tax-optimal shares to sell and providing access to secondary market data.
How can I find the value of my Sardine stock?
While Sardine's company profile lists its latest valuation between $500M and $1B, determining the value of your specific shares requires a more detailed analysis. You can use Prospect’s predictive models to project your equity's potential worth based on your individual holdings and financial details.
What is Sardine's equity worth?
Sardine's most recent equity valuation places the company's worth between $500 million and $1 billion. To date, the company has raised $75.6 million from investors including Andreessen Horowitz, Visa, and Google Ventures.
What is Sardine's stock ticker symbol?
Sardine is a privately held company and is not traded on a public stock exchange. Therefore, it does not have a stock ticker symbol.
Can I buy or sell Sardine stock?
Since Sardine is a private, pre-IPO company, its stock is not available for purchase on public markets and can only be sold in limited circumstances like secondary market transactions. Platforms like Prospect can help stockholders navigate selling opportunities when they arise.
What is the criteria to buy or invest in Sardine stock?
Investing in a private company like Sardine is typically restricted to accredited investors participating in organized funding rounds. Investors often evaluate factors such as strong backing from top VCs, rapid scaling, and significant room for valuation growth, all of which are noted on Sardine's profile.
