Sardine
Fraud prevention and compliance platform
Sardine
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Web3 compliance companyAbout Sardine
Community
Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.
Team Members
Soups RanjanCofounder, CEO
Zahid ShaikhCo-Founder, Head of Product
Investors
Andreessen Horowitz
ConsenSys Mesh
Google Ventures
Visa
XYZ Venture Capital
Coinbase Ventures
Village Global
Dan Romero
Linda Xie
John Lilly
Adam NashI
ING VenturesC
Cross River DigitalE
Eric Schmidt1
11.2 CapitalFundrasing details
| Funding Round | Amount | Valuation | Date | Investors |
|---|---|---|---|---|
Series B | $51.50M | -- | 2022-09-19 |  Andreessen Horowitz* ConsenSys Mesh+ 5 |
Seed | $4.60M | -- | 2021-03-24 |  XYZ Venture Capital* Coinbase Ventures+ 6 |