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Sardine

Real-time AI platform for fraud prevention and compliance.

Discussion
cybersecurityfinancial-servicesfintech

Company facts

Series C-stage
Founded
2020
Employees
309
Headquarters
United States
CEO
Soups Ranjan
Type
Private
Funding
Series C · $70M · 2025
Subsidiaries
SardineAI Payments, SardineAI Corp

About

Sardine helps fintech, crypto, and web3 companies "move money confidently" by developing fraud, compliance, and payment infrastructure. With Sardine, builders can focus on growing their business instead of spending time, fighting against fraudsters. We're growing incredibly fast and powering over 100 customers around the world, like Brex, MoonPay, Bakkt, Luno, Transak, Chippercash, Candy Digital, Metamask, Brave, and RelayFi. We’re constantly on the lookout for passionate people looking to do meaningful work and make a positive impact on the financial services industry. Join our team of fraud fighters and payment experts from Coinbase, Revolut, Zelle, Paypal, Google, Stripe, Adyen, and Uber.

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