Sardine

United States - San Francisco

• 10/02/2022
• Series A
• $19,500,000

Our team built the fraud prevention and compliance infrastructure that scaled both Coinbase and Revolut. Now, you can build on our platform to stop payment fraud, and increase customer conversion.

Fund settlement without the wait times for bank payments, international remittance, virtual cards, and crypto. Offer your customers more payment options, without worrying about fraud.

Secure your customer's money with the world's most advanced identity, behavior biometrics and device intelligence.

Build faster, while spending less on compliance. Our fraud prevention tools, come bundled with 100's of pre-configured and tested typologies. Easily customizable, with our easy to use no-code rule builder.

Sardine offers one API integration to protect all of your valuable customer flows. We built a comprehensive, easy-to-use API, so your team doesn't need to spend months evaluating and integrating dozens of disparate systems.

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Soups RanjanFounder

United States - Berkeley, California

At Sardine, I've assembled a team of highly experienced fraud fighters to eliminate the friction and risks associated with fintech fund settlement. Previously, I led the risk and data science teams that helped scale Coinbase by over 1000x. I also worked at Revolut, to launch their US business, and build out their fraud and compliance stack from scratch.

LinkedIn https://www.linkedin.com/in/soupsranjan/