
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
Activant Capital
Bolt Financial, Better.com, Current, Indigo, ShopKeep, NewStore, Turvo, Sardine
Andreessen Horowitz
Lyft, Robinhood, Databricks, Airbnb, Instacart, Stripe, Magic Leap, Anduril Industries, Rappi, CoinSwitch Kuber
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
TechCrunch - Sep, 20 2022
Sardine raises $51.5M led by a16z to sniff out fishy fintech transactionsTechCrunch - Feb, 10 2022
Sardine’s algorithm helps crypto and fintech companies detect fraudEquityZen does not have an affiliation with, formal relationship with, or endorsement from any companies featured above. This profile is based on publicly available information and is intended to be informative in nature.
Some data provided by Crunchbase