Sardine

Sardine

FinTech
51-200 employees

Overview

Sardine is a behavior-based fraud and compliance platform. It helps companies prevent fraud, automate compliance, and instantly move money. Their core technology uses a privacy-first approach to evaluate risk signals and provide a comprehensive fraud score, enabling businesses to onboard users quickly and securely.

About Us

Sardine's mission is to create a safer and more accessible financial ecosystem. They are building a platform that empowers businesses to protect themselves from fraud while providing a seamless user experience. Sardine was founded by Soups Ranjan and Aditya Goel, who previously held leadership positions at Coinbase, Revolut, and Google. They are backed by leading venture capital firms and angel investors.

Vision

To be the leading behavior-based fraud and compliance platform that powers the future of finance.

Mission

To create a safer and more accessible financial ecosystem for businesses and consumers.

Culture

Sardine fosters a culture of innovation, collaboration, and customer focus. They value transparency, ownership, and continuous learning. They are committed to building a diverse and inclusive workplace where everyone feels empowered to contribute their best work.

Headquarters

San Francisco

Specialties & Industries

Fraud PreventionRisk ManagementCompliance AutomationIdentity VerificationKYC/AMLPaymentsCryptocurrencyFintechBehavior-Based Risk AssessmentCybersecuritySoftware DevelopmentFraud PreventionSaaSB2B