Fundraising Fox

Sardine

Founded 2020 · 19 known investors

sardine.ai ↗

Sardine provides a fraud investigation platform that contextualizes risk across customers, devices, transactions, and businesses within an organization's ecosystem. The platform uses AI agents, device intelligence, and network data to help financial institutions and payment platforms detect coordinated abuse, unauthorized activity, and fraud at scale.

AI & Machine LearningCybersecurityFintechin /sardineai@sardine

Founders & leadership

SR
Soups RanjaninFounder & CEO

Investors · 19

11.2 CapitalSan Francisco · $500K – $3M
Activant CapitalNew York · $100K – $50M
Andreessen HorowitzMenlo Park · $500K – $50M
Cannage CapitalLas Vegasvia Jacob Smith · inferred
Coinbase VenturesStamford · $100K – $10M
Cross Creek AdvisorsSalt Lake City
Digital Currency GroupNew York
Evolution VenturesSan Francisco
Factorial FundsSan Francisco
Geodesic CapitalFoster City
GV (Google Ventures)Mountain View · $250K – $50M
Helios Digital VenturesLondon
NAventuresToronto
Nyca PartnersNew York · $1M – $10M
Torch CapitalNew York
Village GlobalCovina · $100K – $500K
XYZ Venture CapitalSan Francisco · $10K – $5M
Essence Venture CapitalreportedSeattle · $10K – $10Mvia Timothy Chen · inferred
General PartnershipreportedSan Francisco · $1M – $30M

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