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      Sardine's Logo

      Sardine

      Overview Fundraising Founders & Team

      Overview

      Location

      United States of America

      Launched

      2021

      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 America2018288--
      Date: February 10, 2022
      Amount: $19.5M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      FundUnited States of America2009137businessplans@a16z.com
      FundUnited States of America20147info@nycapartners.com
      FundUnited States of America--1--
      FundUnited States of America20174Info@xyzvc.com
      FundUnited States of America--1--
      FundUnited States of America20131--
      FundUnited States of America201713hello@villageglobal.vc
      Date: September 20, 2022
      Amount: $51.5M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      FundUnited States of America2009137businessplans@a16z.com
      FundNetherlands19912--
      LabUnited States of America201739kavita.gupta@consensys.net
      FundUnknown--1--
      CorporateUnited States of America19584--
      Angel InvestorUnknown--1--
      CorporateUnited States of America19985--

      Founders & Team

      Soups Ranjan's Logo

      Soups Ranjan

      Zahid Shaikh's Logo

      Zahid Shaikh

      Aditya Goel's Logo

      Aditya Goel