Overview
Location
United States of America
Fundraising Round
Series B
About Sardine
Sardine launches out of stealth to be the first Fraud prevention as a Service (FaaS) solution, built from the ground up for all digital institutions like cryptocurrency and neobank. It is designed to help fintech of all sizes, from the very early stage of product launch to larger enterprise companies, detect all types of financial crimes, from identity fraud at account opening through to payment fraud at account funding.
Fundraising
Date: March 25, 2021
Amount: $4.8M
Valuation: --
Investors | Type | Location | Year Founded | # Portfolio Companies | Email Address | Socials |
---|
| Fund | United States of America | 2018 | 307 | -- | |
Date: February 10, 2022
Amount: $19.5M
Valuation: --
You’re viewing 5 of 7 investments. Get the full list »
Investors | Type | Location | Year Founded | # Portfolio Companies | Email Address | Socials |
---|
| Fund | United States of America | 2009 | 143 | businessplans@a16z.com | |
| Fund | United States of America | 2014 | 7 | info@nycapartners.com | |
| Fund | United States of America | -- | 1 | -- | |
| Fund | United States of America | 2017 | 4 | Info@xyzvc.com | |
| Fund | United States of America | -- | 1 | -- | |
| Fund | United States of America | 2013 | 1 | -- | |
| Fund | United States of America | 2017 | 13 | hello@villageglobal.vc | |
Date: September 20, 2022
Amount: $51.5M
Valuation: --
You’re viewing 5 of 7 investments. Get the full list »
Investors | Type | Location | Year Founded | # Portfolio Companies | Email Address | Socials |
---|
| Fund | United States of America | 2009 | 143 | businessplans@a16z.com | |
| Fund | Netherlands | 1991 | 2 | -- | |
| Lab | United States of America | 2017 | 39 | kavita.gupta@consensys.net | |
| Fund | Unknown | -- | 1 | -- | |
| Corporate | United States of America | 1958 | 5 | -- | |
| Angel Investor | Unknown | -- | 1 | -- | |
| Corporate | United States of America | 1998 | 6 | -- | |
Founders & Team
Soups Ranjan
Zahid Shaikh
Aditya Goel
Disclaimer: This page showcases the projects or companies that have secured angel funding from various investors (corporations, funds, individuals, etc.). Most of these projects or companies are related to blockchain, but some also involve other fields like metaverse, artificial intelligence, etc. Being listed on this page does not imply that these projects or companies have issued or will issue any coins or tokens in the future.