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Sardine Stock

Sardine is fraud prevention and compliance software company for the digital economy.

Founded

2020

Notable Investors

Activant Capital

Headquarters

Miami FL, US

Total Funding

$75.6M

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

Funding History

March 2021$4.6M
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

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