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Sardine
Sardine provides an AI-driven risk platform that detects and prevents fraud, supports credit underwriting, and automates AML compliance for financial services and online marketplaces. The platform…
Sardine
Sardine provides an AI-driven risk platform that detects and prevents fraud, supports credit underwriting, and automates AML compliance for financial services and online marketplaces. The platform…
TL;DR
What they do: AI-driven agentic risk platform for fraud prevention, AML, transaction monitoring, and automated investigations
Customers: Banks, fintechs, merchants, and marketplaces (enterprise B2B SaaS)
Founding year: 2020
Founders: Soups Ranjan, Zahid Shaikh, Aditya (Adi) Goel
Total funding (reported): USD 175,200,000
Google Cloud, Snowflake (platform integrations and APIs)
Company Overview
Problem Domain
Fraud prevention, financial crime/AML, transaction monitoring, and payment risk management for financial services and marketplaces.
Founded
2020
Industry
Financial Services
Tech Stack
Funding Track Record
USD 19,500,000
Series A reported as $19.5M led by Andreessen Horowitz with participation from NYCA and Experian Ventures
USD 51,500,000
Series B reported as $51.5M led by a16z Growth
USD 70,000,000
Series C reported as $70M (company announcement)
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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