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Sardine
Stop fraud by 3x
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Sardine: your trusted partner against fraud
Don't let Fraud stop you from launching or scaling.
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ABOUT THE COMPANY

Sardine is a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes:

  • Identity fraud at account opening
  • Payment fraud at account funding via cards or ACH
  • Account takeovers at login
  • Suspicious activities during deposits or withdrawals.

Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses.

We are VC backed, headquartered in San Francisco, CA and founded by former early executives from Coinbase, Revolut, Uber, Bolt and PayPal.

  • We've scaled Coinbase by 1,000x while automating their Identity, Fraud and Compliance programs
  • Launched Revolut's US business
  • Fought ghost-riding at Uber
  • Built 'zero-fraud' one-click checkout at Bolt
  • Built fraud protection for PayPal
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Sardine — missing Fraud layer in FinTech Infrastructure

While Banking-as-a-Service platforms make many new embedded FinTech apps possible, the massive burden of tackling fraud and risk has been left to the FinTechs alone.

We are opening a new category: full stack Fraud prevention as a Service (FaaS).

meetSardine
meetSardine
meetSardine
OUR TEAM
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Soups Ranjan
Co-Founder & CEO
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Aditya Goel
Co-Founder & Head of Strategy
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Zahid Shaikh
Co-Founder & Head of Product
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Kazuki Nishiura
Engineering Lead
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Sri Harsha
Software Engineer
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Srikant Rao
Senior Software Engineer - Machine Learning
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Divakar Manoj
Software Engineer
OUR INVESTORS
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ADVISORS
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Andrei Savu
Principal at SweatEquity.VC
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Brian Mullins
SVP Risk at Chime
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Dan Westgarth
COO at Deel
CONTACT US
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Copyright © SardineAI Corp
164 Townsend Street, #9, San Francisco, CA 94107