Build on our platform to stop fraud and increase revenue.
Location: United States, California, San Francisco
Total raised: $75.6M
Investors 11
| Date | Name | Website |
| 22.10.2021 | XYZ Ventur... | xyz.vc |
| 09.07.2021 | 11.2 Capit... | 112capital... |
| 03.08.2022 | Village Gl... | villageglo... |
| - | Essence VC | essencevc.... |
| 17.02.2023 | a16z | a16z.com/ |
| - | NAventures | nbc.ca |
| 13.10.2022 | ING Group | ing.com |
| 21.09.2022 | Activant C... | activantca... |
| - | Luno Exped... | lunoexpedi... |
| - | The Genera... | thegp.com |
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Funding Rounds 3
| Date | Series | Amount | Investors |
| 21.09.2022 | Series B | $51.5M | a16z |
| 14.02.2022 | Series A | $19.5M | a16z |
| 27.03.2021 | Seed | $4.6M | - |
Mentions in press and media 25
| Date | Title | Description | Source |
| 03.09.2023 | Inside Rent Butter: Why credit scores shouldn’t tell the who... | Welcome back to The Interchange, where we take a look at the hottest fintech news of the previous we... | techcrunch... |
| 30.06.2023 | Risk Management Firm Sardine Announces SardineX, a Consortiu... | Sardine announced the formation of SardineX, an industry-wide, independent consortium to curtail pay... | crowdfundi... |
| 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 syst... | a16z.com/2... |
| 30.10.2022 | 50 самых амбициозных стартапов 2022 года по версии The Infor... | Редакция сосредоточились на проектах, которые запустились менее двух лет назад или привлекли меньше ... | vc.ru/serv... |
| 21.09.2022 | Compliance Platform Sardine Secures $51.5M via Series B Led ... | As a provider of fraud, compliance, and instant settlement solutions, Sardine announced a $51.5 mill... | crowdfundi... |
| 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... | finextra.c... |
| 20.09.2022 | Sardine raises $51.5M led by a16z to sniff out fishy fintech... | As fintechs become more efficient, so too do fraudsters. “Faster instant payments mean faster fraud... | techcrunch... |
| 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, ... | finsmes.co... |
| 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, S... | vcnewsdail... |
| 20.09.2022 | A16z Leads $51.5M Round for Web3 Fraud Protection Startup Sa... | Venture capital firm Andreessen Horowitz (a16z) led the $51.5 million Series B funding round for Sar... | coindesk.c... |
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