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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
about
about
ABOUT THE COMPANY

Sardine guarantees funds to settle into digital wallets (neobanks or crypto on-ramps) via either ACH or Card rails. We provide:

  • Guarantees against Third-party fraud when funds are acquired via ACH or cards
  • Prefunding to enable Instant Spends or Sends
  • Regulatory compliant KYC that also detects fraud upfront
  • Transaction monitoring during fiat or crypto deposit or withdrawals

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

  • We built Coinbase's High Instant Limits on ACH and cards while reducing fraud
  • Launched Revolut's US business incl. Crypto
  • Fought ghost-riding at Uber
  • Built 'zero-fraud' one-click checkout at Bolt
  • Built fraud protection for PayPal
about
about
about
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
Head of Strategy & Operations
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Zahid Shaikh
Co-Founder & Head of Product
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Alex Kushnir
Head of Commercial Development
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Wadeeha Jackson
Head of Compliance
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Myles Blumberg
Head of Sales
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Olga Yatsenko
Risk Analyst
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Kazuki Nishiura
Head of Eng
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Arthur Chiu
Principal Software Engineer
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Alexey Chernikov
Principal Software Engineer
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Sri Harsha
Software Engineer
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Srikant Rao
Senior Software Engineer - Machine Learning
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Andrew Tausz
Senior ML Engineer
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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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