Sardine Stock
Sardine is fraud prevention and compliance software company for the digital economy.
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About Sardine Stock
For customers and companies to move money confidently, Sardine is on a mission to make payments quick and risk-free. Slow payments and high fraud rates hinder corporate growth and put the economy at systemic risk, making fraud a cost to society. Because Sardine has access to the best API for financial services fraud detection and compliance, any business—large or small—can enhance its risk management. Additionally, for NFT and cryptocurrency transactions, the organization provides instant settlement.
Investors
Andreessen Horowitz
Lyft, Robinhood, Databricks, Airbnb, Instacart, Stripe, Magic Leap, Anduril Industries, Rappi, CoinSwitch Kuber
Activant Capital
Bolt Financial, Better.com, Current, Indigo, ShopKeep, NewStore, Turvo, Sardine
ConsenSys Ventures
Funding History
March 2021 | $4.6M |
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February 2022 | $19.5M |
September 2022 | $51.5M |
Management
Board Member
Angela Strange
Co-Founder
Aditya Goel
Co-Founder and CEO
Soups Ranjan
VP Corporate Development
Alex Kushnir
Board Member
Ross Fubini
Co-Founder
Zahid Shaikh
Press
thepaypers - Apr, 10 2024
Airbase partners with Sardine to fight fraudbusinesswire - Mar, 6 2024
Airbase Partners with Sardine to Combat Payment and Vendor Fraudbusinesswire - Feb, 18 2024
Real-time Fraud Data Sharing Consortium SardineX Rebrands to Sonar, and Expands to 20 Memberslatamlist - Sep, 19 2023
Lemon enables dollar-to-crypto conversion via Sardinethepaypers - Sep, 13 2023
Marygold & Co partners with Sardine and Incode