Sardine

Sardine

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Organization

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Overview

For customers and companies to move money confidently, Sardine is on a mission to make payments quick and risk-free. Slow payments and high fraud rates hinder corporate growth and put the economy at systemic risk, making fraud a cost to society. Because Sardine has access to the best API for financial services fraud detection and compliance, any business—large or small—can enhance its risk management. Additionally, for NFT and cryptocurrency transactions, the organization provides instant settlement.

About

Industries

Software, FinTech, Fraud Detection, Cryptocurrency

Founded

2020

Employees

101-250

Headquarters locations

United States, North America

Social

N/A

Profile Resume

Sardine headquartered in United States, North America, operates in the Software, FinTech, Fraud Detection, Cryptocurrency sector. The company focuses on Software and has secured $6.0B in funding across 80 round(s). With a team of 101-250 employees, Sardine is actively contributing to advancements in Software. Their latest funding round, Series B - Sardine, raised $51.5M. Discover more about their projects, partnerships, and impact on our platform.

Employees

imagePlace Soups Ranjan

Soups Ranjan

Co-Founder and CEO

imagePlace Alex Kushnir

Alex Kushnir

VP Corporate Development

imagePlace Aditya Goel

Aditya Goel

Co-Founder

imagePlace Zahid Shaikh

Zahid Shaikh

Co-Founder

Funding Rounds

Funding rounds

5

Investors

18

Lead Investors

0

Total Funding Amount

$75.6M

Details

4

Sardine has raised a total of $75.6M in funding over 4 rounds.

Announcement dateTransaction nameNumber of InvestorsMoney raisedLead Investor
2021Seed4.6M
2022Early Stage Venture19.5M
2020Seed
2022Early Stage Venture51.5M

Investors

Sardine is funded by 45 investors.

Investor NameLead InvestorFunding RoundPartners
Rex Salisbury-FUNDING ROUND - Rex Salisbury51.5M
Cambrian Ventures-FUNDING ROUND - Cambrian Ventures51.5M
Sardine-FUNDING ROUND - Sardine51.5M
Evolution-VC-FUNDING ROUND - Evolution-VC51.5M

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