Artificial Intelligence | Machine Learning Sardine | Risk-free ACH


Enterprise, Cyber security systems, IT-security, Sensor technology, Cyber threats San Francisco, California, United States

Sardine

Artificial Intelligence | Machine Learning


Sardine | Risk-free ACH

Sardine

Cyber security systems, IT-security, Sensor technology, Cyber threats


San Francisco, California, United States

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. Customers hate waiting for their money. At the same time billions of dollars are lost to fraud every year. Our team helped scale Coinbase, led the launch of Revolut US, and fought fraud at PayPal, Zelle, Uber, and Bolt. We started Sardine to remove the friction and risks associated with high velocity money movement, from banks and cards to digital wallets, and crypto.

 

B2B

51 to 100

Series B

$75.6M

Scaling Up

2020

 
 

Financial Services
Computer & Network Security

90% Less Identity Fraud
200% Less False Positives
300% More Fraud Detected

Increase Efficiency

 
 

Risk (AML, Fraud)
Analytics
Finance
Service

Yes

Active

 
 

   Machine Learning


Cyber Security Systems

Cyber Security Systems

Cyber Threat Remediation

Cyber Threat Remediation


Text

Text

Structured

Structured

 

   Software


Python

Python

C/C++

C/C++

Tensorflow

Tensorflow

Node.js

Node.js

Kubeflow

Kubeflow

Git

Git

Docker

Docker

DocumentDB

DocumentDB


Machine Learning Algorithm

Machine Learning Algorithm

Security Algorithms

Security Algorithms

Deep Learning Algorithm

Deep Learning Algorithm

 
 

View All

Frontend Engineer

Remote, Remote

Tech Lead - Dashboard

Remote, Remote

Integration Manager

Remote, Remote

Tech Lead - Payments

Remote, Remote

Manual QA engineer

Remote, Remote

 

AI/ML Professionals

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16

1

$51.5M

Company was founded 2020 and it took almost 2 years (Sep 2022) to raise first external round

 
 

Date

Round

$ Raised

Investors

09/21/2022

Series B

$51.5M

Andreessen Horowitz, XYZ, Nyca Partners, Sound Ventures, Activant Capital, Visa, Google Ventures, Eric Schmidt, Vikram Pandit, The General Partnership, NAventures, ING Ventures, ConsenSys, Cross River Digital Ventures, Alloy Labs, Uniswap Labs Ventures

Date : 09/21/2022

Round: Series B

$ Raised: $51.5M

Investors: Andreessen Horowitz, XYZ, Nyca Partners, Sound Ventures, Activant Capital, Visa, Google Ventures, Eric Schmidt, Vikram Pandit, The General Partnership, NAventures, ING Ventures, ConsenSys, Cross River Digital Ventures, Alloy Labs, Uniswap Labs Ventures

 

Investors

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Soups Ranjan

Soups Ranjan
Founder, CEO

Zahid Shaikh

Zahid Shaikh
Co-Founder

 
 

Potential Customers

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