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Sardine

21 open11 filled
Miami, Florida, United StatesFounded 2020300+ employeesGrowth raisedGrowthPrivate
Last round: series c · $70M · Feb 2025(6 rounds total)
Founded by Soups Ranjan, Zahid Shaikh and Aditya GoelSardine provides risk-free, instant settlement for ACH and cards. Their comprehensive KYC, fraud, and compliance platform provides a holistic view of the user, from onboarding through to transaction monitoring.
Backed by(35 investors)
Andreessen HorowitzActivant CapitalFIS Impact VenturesRoss FubiniXYZ Venture CapitalNAventuresGeodesic CapitalCross CreekExperian VenturesNyca PartnersMoody'sGoogle VenturesVisaVillage GlobalCoinbase Ventures

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai.

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