Funded Tech Companies

Sardine

Wondering who provided funding to Sardine? Experian, NAventures and Moody's Corporation joined the equity holders in this security company.

Company Overview

Contact Information

Company Background Information

Overview

Sardine is a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes: Identity fraud at account opening; Payment fraud at account funding via cards or ACH; Account takeovers at login; Suspicious activities during deposits or withdrawals.

Profile

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Last Transaction

2/11/2025

Financing History

Management Team

Title

Name

Email & Social

Chief Executive Officer

Soups Ranjan

        

Co-Founder

Aditya Goel

        

VP - Product Management

Zahid Shaikh

        

Company Investors

• Experian
• NAventures
• Moody's Corporation
• GV
• Nyca Partners
• Activant Capital Group
• Geodesic Capital
• Cross Creek Capital
• Andreessen Horowitz
• Activant Capital Group (Andrew Steele)
• Visa
• ConsenSys Ventures
• The General Partnership
• Uniswap Labs
• Sound Ventures
• Alloy Labs
• ING Ventures
• XYZ Ventures
• Cross River
• Private Investors (Eric Schmidt)
• Private Investors (Vikram Pandit)
• Private Investors (Andreessen Horowitz)
• Coinbase Ventures
• 11.2 Capital
• Village Global
• Sweat Equities
• Private Investors (Adam Nash)
• Private Investors (Daniel Romero)
• Private Investors (John Lilly)
• Private Investors (Linda Xie)

Browse more funded tech companies:

Sarda Technologies | Sarepta Therapeutics

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