| Date | Title | Description |
| 21.10.2024 | Experian UK and Ireland Announces Partnership with Behavioral Biometrics and Device Intelligence-based Fraud Prevention Firm Sardine | Listen to this article
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1X BeyondWords
Behavioral biometrics and device intelligence technology enables businesses to analyZe all customer interactions to better identify suspicious behavior.
Experian UK&I announces a partner... |
| 03.09.2023 | Inside Rent Butter: Why credit scores shouldn’t tell the whole story | Welcome back to The Interchange, where we take a look at the hottest fintech news of the previous week. As we head into a long holiday weekend here in the U.S., we look at — among other things — a surprising tie-up between Amazon and Shopif... |
| 30.06.2023 | Risk Management Firm Sardine Announces SardineX, a Consortium to Curtail Payment Fraud | Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail payment fraud by bringing together established financial institutions and emerging fintech organizations to establish trust across multiple pay... |
| 01.05.2023 | Beyond Payments for High-Risk Industries | Today, most merchants looking to sell a product or service online can quickly get their payment system live with the help of a modern checkout platform. If the merchant works in a “high-risk” industry like games, sports betting, telehealth,... |
| 30.10.2022 | 50 самых амбициозных стартапов 2022 года по версии The Information Статьи редакции | Редакция сосредоточились на проектах, которые запустились менее двух лет назад или привлекли меньше $100 млн. У 12 стартапов из подборки минимальная или нулевая выручка.
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The Information разделило подборку по ... |
| 21.09.2022 | Compliance Platform Sardine Secures $51.5M via Series B Led by Andreessen Horowitz | As a provider of fraud, compliance, and instant settlement solutions, Sardine announced a $51.5 million Series B funding round in order “to accelerate product development as well as marketing and sales across the globe.”
Andreessen Horowitz... |
| 21.09.2022 | Sardine raises $51.5m for fintech fraud platform | Sardine, a behaviour-based fraud and compliance platform for fintechs developed by Coinbase, Revolut and PayPal veterans, has raised $51.5 million in a Series B funding round led by Andreessen Horowitz's growth fund.
The round was joined by... |
| 20.09.2022 | Sardine raises $51.5M led by a16z to sniff out fishy fintech transactions | As fintechs become more efficient, so too do fraudsters.
“Faster instant payments mean faster fraud,” Sardine CEO and co-founder Soups Ranjan told TechCrunch. That’s the thesis behind his startup, which uses behavioral, financial and device... |
| 20.09.2022 | Sardine Raises $51.5M in Series B Funding | Sardine, a San Francisco, CA-based provider of fraud, compliance, and instant settlement solutions, raised $51.5M in Series B financing.
Andreessen Horowitz’s Growth Fund led the round with participation from new and existing investors, inc... |
| 20.09.2022 | Sardine Pulls In $51.5M Series B Round |
SAN FRANCISCO, CA, As a leading provider of fraud, compliance, and instant settlement solutions, Sardine announced today $51.5 million in Series B financing.
>> Click here for more funding data on Sardine
>> To export Sardin... |
| 20.09.2022 | A16z Leads $51.5M Round for Web3 Fraud Protection Startup Sardine | Venture capital firm Andreessen Horowitz (a16z) led the $51.5 million Series B funding round for Sardine, a real-time fraud prevention product for financial technology and Web3 customers. The capital will be used to accelerate product devel... |
| 01.03.2022 | As API-first startups multiply, GGV builds an index | When GGV Capital reached out and said that it had built an index of API-first companies, I was curious. Venture-built indexes of startups and other firms have proved useful tools in recent years, led by Bessemer’s cloud index, which is now ... |
| 14.02.2022 | Compliance tech provider Sardine raises $19.5m in Series A | Sardine, a California-based fraud and compliance tech provider for fintechs, has announced $19.5 million in Series A funding from Andreessen Horowitz, NYCA and Experian Ventures.
Sardine raises $19.5m in Series A funding round
As part of th... |
| 11.02.2022 | Sardine banks $19.5M Series A | Sardine has raised $19.5 million from investors including Andreessen Horowitz, NYCA and Experian Ventures. The San Francisco-based company is the developer of a fraud and compliance platform for neobanks and digital wallet providers.
View r... |
| 11.02.2022 | Sardine raises $19.5m to help fintechs fight fraud | Sardine, a behaviour-based fraud and compliance platform for fintechs developed by Coinbase, Revolut and PayPal veterans, has raised $19.5 million in a Series A funding round.
Andreessen Horowitz, NYCA, and Experian Ventures joined the roun... |
| 10.02.2022 | Sardine Closes $19.5 Million in Series A Funding from Andreessen Horowitz and NYCA as It Sets a New Standard in Fraud Prevention | Sardine, the fraud and compliance platform for fintechs, today announced $19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures to enable companies to protect customers from financial fraud. Andreessen Horow... |
| 10.02.2022 | Compliance Platform Sardine Closes $19.5M Funding Round to Eliminate Fishy Crypto Transactions | Sardine, a fraud and compliance platform for fintechs, raised $19.5 million in a Series A round that included Andreessen Horowitz (a16z), NYCA and Experian Ventures, the company announced Thursday.
The capital will be used for product devel... |
| 10.02.2022 | Sardine Raises $19.5M in Series A Funding | Sardine, a San Francisco, CA-based fraud and compliance platform for fintechs to protect customers from financial fraud, raised $19.5m in Series A funding.
Backers included Andreessen Horowitz, NYCA, and Experian Ventures. Andreessen Horowi... |
| 10.02.2022 | Fraud and compliance platform startup Sardine lands $19.5M in funding from Andreessen Horowitz and NYCA to protect fintechs and neobanks from crypto frauds | The popularity of bitcoin and other cryptocurrencies has led to an increase in crypto-related scams and frauds. According to a January 2022 report from CNBC, fraudsters and scammers around the world took home a record $14 billion in cryptoc... |
| 10.02.2022 | Sardine’s algorithm helps crypto and fintech companies detect fraud | It’s a great time to be in the fraud detection business in crypto and fintech. Crypto in particular has faced some high-profile scams recently, and many companies operating within the ecosystem are beefing up their compliance capabilities t... |
| 30.03.2021 | Daily funding roundup - March 29th, 2020 | Cityblock Health raised $192M; Crossover Health landed $168M; LiveKindly Collective secured $103M
Cityblock Health: Cityblock Health is a Brooklyn, N.Y.-based startup that pairs community outreach, local clinics and virtual care with softwa... |
| 27.03.2021 | Sardine Raises $4.6M in Seed Funding | Sardine, a San Francisco, CA-based provider of a fraud prevention as a Service (FaaS) for digital businesses, closed $4.6m in seed funding.
The round was led by XYZ Ventures with participation from 11.2 Capital, Village Global, and Coinbase... |
| 25.03.2021 | Sardine raises $4.6M seed round to prevent fraud in Fintech | - |
| 25.03.2021 | Sardine Launches First Fraud Prevention as a Service (FaaS) for Next-Gen Crypto and Digital Financial Institutions | Sardine Sardine is the first fraud prevention as a Service (FaaS) solution truly built for digital businesses, helping companies scale and grow with zero fraud.
SAN FRANCISCO (PRWEB) March 25, 2021
Sardine today launches the first fraud pre... |
| 25.03.2021 | Sardine raises $4.6M seed round to prevent fraud in Fintech | When there’s money involved, fraud is not far behind. Crypto and neobanks are an especially attractive target for bad actors. But there’s hope for neobanks and cryptocurrency operators, and it comes courtesy of Sardine, described by the com... |
| - | Sardine raises $19.5m to help fintechs fight fraud | Sardine, a behaviour-based fraud and compliance platform for fintechs developed by Coinbase, Revolut and PayPal veterans, has raised $19.5 million in a Series A funding round.
Andreessen Horowitz, NYCA, and Experian Ventures joined the roun... |
