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      Sardine's Logo

      Sardine

      Overview Fundraising Founders & Team

      Overview

      Location

      United States of America

      Launched

      2021

      Catagory

      Infrastructure

      Subcategory

      Security

      Fundraising Round

      Series B

      Valuation

      --

      Cumulative Amount

      $75.8M

      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

      Seed Series A Series B
      Date: March 25, 2021
      Amount: $4.8M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      FundUnited States of America 2018 307--
      Date: February 10, 2022
      Amount: $19.5M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      FundUnited States of America 2009 143businessplans@a16z.com
      FundUnited States of America 2014 7info@nycapartners.com
      FundUnited States of America -- 1--
      FundUnited States of America 2017 4Info@xyzvc.com
      FundUnited States of America -- 1--
      FundUnited States of America 2013 1--
      FundUnited States of America 2017 13hello@villageglobal.vc
      Date: September 20, 2022
      Amount: $51.5M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      FundUnited States of America 2009 143businessplans@a16z.com
      FundNetherlands 1991 2--
      LabUnited States of America 2017 39kavita.gupta@consensys.net
      FundUnknown -- 1--
      CorporateUnited States of America 1958 5--
      Angel InvestorUnknown -- 1--
      CorporateUnited States of America 1998 6--

      Founders & Team

      Soups Ranjan's Logo

      Soups Ranjan

      Zahid Shaikh's Logo

      Zahid Shaikh

      Aditya Goel's Logo

      Aditya Goel