Sardine

Category
  • Fintech
Founded

2020

CEO
  • Soups Ranjan

Location

San Francisco,

CA

Website

Risk-free & instant payments

Category
  • Fintech
CEO
  • Soups Ranjan

Founded

2020

Location

San Francisco,

CA

Website

About

Sardine is a fraud, identity, and payments infrastructure platform for fintech and crypto companies.

For all of the disruption of global finance, fraud remains the industry's dirty little secret. High fraud rates are the root of slow and expensive digital payments, especially in the B2B world - which has a staggering $125 trillion of payment flows, most of them offline.

While the adoption of cards has been helpful in digitizing the B2B space, they remain expensive and only work for larger transactions. ACH is low cost and works for large volumes, but takes days rather than seconds. The reason the former is expensive and the latter is again, due to fraud.

Sardine is the only solution in the market that combines fraud, identity, and payments in a single platform to unlock instant, trusted payments at scale. Their fraud and compliance platform lets fintech players and consumers confidently move money quickly. Their product allows platforms to protect account opening, account funding and payouts, and payment flows with a single API.

In the news

September 2022

Sardine Raises $51.5M Led by a16z to Sniff Out Fishy Fintech Transactions

Read more

Our investment

We invested in Sardine's Series B in September 2022.

  1. SeriesB

    Money raised

    $ 52 MM

    Investors

    Activant

    Andreessen Horowitz

    Lead

    Sound Ventures

    Nyca Partners

    XYZ Venture Capital

Partnering with us

Founders who aspire to build something bigger than themselves chose to partner with us at their most critical point.

Learn more
Get in touch

We’re always looking to learn about new perspectives, new research, and new ideas.

Let’s chat
  • Greenwich

    323 Railroad Avenue Greenwich, CT 06830 USA

  • New York

    110 Greene Street New York, NY 10021 USA

  • Berlin

    Schwedter Str. 263 10119 Berlin Germany

  • Cape Town

    Constantia Uitsig Wine Estate Spaanschemat River Road Cape Town 7806 South Africa