Sardine logo
FintechVC-backedSeries B
San Francisco, USA · Founded 2020

Sardine

Fraud prevention and compliance for fintech

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About Sardine

Sardine is the fraud and compliance platform built specifically for financial services companies. Its device intelligence, behavior biometrics, and real-time risk scores detect fraud at account creation, login, and transaction stages. Used by Brex, FTX, and over 100 fintech companies, Sardine reduces fraud losses by 60–80% while improving user experience.

Sardine website preview

Screenshot of Sardine (sardine.ai) — Fraud prevention and compliance for fintech

Company facts

Category
Fintech
Funding stage
Series B
Total raised
$51.5M
Founded
2020
Team size
50–100
HQ
San Francisco
Country
USA
Website
sardine.ai

Founders of Sardine

  • Soups Rajan
  • Aditya Goel

Investors backing Sardine

  • Andreessen Horowitz
  • XYZ Ventures
  • Google Ventures

Frequently asked questions

What does Sardine do?

Sardine is the fraud and compliance platform built specifically for financial services companies. Its device intelligence, behavior biometrics, and real-time risk scores detect fraud at account creation, login, and transaction stages. Used by Brex, FTX, and over 100 fintech companies, Sardine reduces fraud losses by 60–80% while improving user experience.

Where is Sardine based?

Sardine is based in San Francisco, USA.

When was Sardine founded?

Sardine was founded in 2020.

How much has Sardine raised?

Sardine has raised $51.5M in their Series B round.

Who founded Sardine?

Sardine was founded by Soups Rajan, Aditya Goel.

Who has invested in Sardine?

Sardine is backed by Andreessen Horowitz, XYZ Ventures, Google Ventures.

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