Sardine guarantees funds to settle into digital wallets (neobanks or crypto on-ramps) via either ACH or Card rails. We provide:
We are VC-backed, headquartered in San Francisco, CA, and founded by early executives from Coinbase, Revolut, Uber, Bolt, and PayPal
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).