Sardine
Fraud prevention and compliance for fintech
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.
Pitch deck breakdown
How Sardine would pitch themselves.
Target customer
Fintech — the core audience Sardine's product is built around.
Problem they solve
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 tran… The category has historically been served by tools that miss the modern workflow this product is built around.
Key differentiator
Sardine differentiates on fraud prevention and compliance for fintech. Backed by Andreessen Horowitz + XYZ Ventures, $51.5M raised — the company has resources + validation to compound this thesis. Founded by Soups Rajan + team.
Go-to-market strategy
Growth-stage GTM — multi-channel revenue motion (direct enterprise sales, channel partnerships, marketplace listings). Vertical specialisation + verticalised AE teams targeting enterprise + mid-market.
Sardine website preview
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.