Tech Company Financing Transactions
Sardine Funding Round
Sardine, operating out of San Francisco, raised $70 million from Activant Capital Group, Andreessen Horowitz and Cross Creek Capital.
Transaction Overview
Company Name
Announced On
2/11/2025
Transaction Type
Venture Equity
Amount
$70,000,000
Round
Series C
Investors
Proceeds Purpose
The company intends to use the funds to advance its: KYC Onboarding Agent; Sanctions Screening Agent; Merchant Risk Agent. Disputes Agent.
Company Information
Company Status
Private & Independent
Industry
Security
Mailing Address
164 Townsend St. 9
San Francisco, CA 94107
USA
San Francisco, CA 94107
USA
Phone
Undisclosed
Website
Email Address
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
Social Media
Company News
Facebook
YouTube
Management Team
Title
Name
Email & Social
Chief Executive Officer
Soups Ranjan
Co-Founder
Aditya Goel
VP - Product Management
Zahid Shaikh
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Where The Data Comes From
We do our best to report on every notable VC transaction. VC investment data records reported here are sourced from news reports and company announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.
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