Sardine

About

Sardine is fraud prevention and compliance software company for the digital economy.

Miami,Florida,United States
51 - 100
https://www.sardine.ai

Highlights

Details

Last Funding Type: Series B
Last Funding Money Raised: $51.50M
Industries: Cryptocurrency,FinTech,Fraud Detection,Software
Founded date: Jan 1, 2020
Number Of Employee: 51 - 100
Operating Status: Active
Legal Name: SardineAI Corp

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.

Funding Rounds

Number of Funding Rounds

Total Funding Amount

5

$75.60M

Sardine has raised a total of $75.60M in funding over 2 rounds. Their latest funding was raised on Sep 20, 2022 from a Series B round.

Announced Date	Round	Money Raised	Number of Investors	Lead Investors	Post Valuation
Sep 20, 2022	Series B	$51.50M	17	Andreessen Horowitz	—	Detail
Aug 10, 2022	Series Unknown	—	1	FIS Impact Ventures	—	Detail
Feb 10, 2022	Series A	$19.50M	6	Andreessen Horowitz	—	Detail
Mar 24, 2021	Seed	$4.60M	5	XYZ Venture Capital	—	Detail
Aug 7, 2020	Seed	—	2	—	—	Detail

Investors

Number of Lead Investors

Number of Investors

4

27

Sardine is funded by 27 investors. Andreessen Horowitz and FIS Impact Ventures are the most recent investors.

Investor Name	Lead Investor	Funding Round
Andreessen Horowitz	Yes	Series B
FIS Impact Ventures	Yes	Series Unknown
Uniswap	—	Series B
ConsenSys	—	Series B
Activant Capital	—	Series B
Alloy Labs	—	Series B
Cambrian Ventures	—	Series B
Cross River Digital Ventures	—	Series B
Eric Schmidt	—	Series B
GV	—	Series B