Fiat currencies
Crypto Currencies
No results for ""
We couldn't find anything matching your search.Try again with a different term.
Sardine - Series B
Overview
Funding Date
September 20, 2022
Financing amount
$51.5M
Valuation
--
Catagory
Subcategory
About Sardine - Series B
Fraud detection platform Sardine announced it has closed a $51.5 million Series B round led by Andreessen Horowitz (a16z), just seven months after announcing its last fundraise. Other investors include ING Ventures, ConsenSys, Cross River Digital Ventures, Visa, Eric Schmidt and Google Ventures.
Investors
| Investors | Type | Location | Year Founded | #Portfolio Companies | Email Address | Socials |
|---|---|---|---|---|---|---|
| Fund | United States of America | 2009 | 137 | 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 | 4 | -- | ||
| Angel Investor | Unknown | -- | 1 | -- | ||
| Corporate | United States of America | 1998 | 5 | -- |
Founders & Team
Soups Ranjan
Zahid Shaikh
Aditya Goel
Company Profile / Project Introduction
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.