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Sardine

is a California-based digital platform that provides solutions such as fraud prevention, AML transaction and compliance infrastructure for the finance industry... Read more
OverviewCompetitorsFundingNews & Insights

Sardine

is a California-based digital platform that provides solutions such as fraud prevention, AML transaction and compliance infrastructure for the finance industry... Read more
Sardine Co-Founder & CEO: Soups Ranjan

Co-Founder & CEO

Soups Ranjan

CEO Approval Rating

90/100

2020

PrivateIndependent Company

Software, Internet & Computer Services
Security SoftwareRegulatory Compliance

Est. Annual Revenue
$100K-5.0M
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Est. Employees
25-100
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Funding
$145.6M

News

Funding
Feb 11, 2025
FinSMEs
Sardine received $70M in Series C Funding
Partnership
Oct 24, 2024
The Paypers
Ingo Payments and Sardine launch risk-managed instant account funding

Sardine Competitors

1FrankieOne
2Accertify
3Feedzai
4Kount
5CyberSource
6NuData Security
7Ingenico
8idwall
9IPQualityScore
10TransUnion
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