Sardine has raised $315.6M across 1 funding round, plus 4 undated rounds.
Sardine has raised $76 million in total funding since its February 2020 founding, funding a fraud-detection algorithm, a no-code rule builder, and a case-management dashboard for risk operations teams.
1 funding round, the latest highlighted.
Sardine was founded in 2020, United States.
No date is disclosed for this round.
XYZ, Nyca Partners, Sound Ventures, Activant Capital, Visa, Google Ventures, Eric Schmidt, Vikram Pandit, The General Partnership, NAventures, ING Ventures, ConsenSys, Cross River Digital Ventures, Alloy Labs, Uniswap Labs Ventures. $51.5M raised, led by Andreessen Horowitz.
No filing has been made.
1 dated round, newest first.
Andreessen HorowitzLEAD
VisaLEAD
ExperianLEAD
Khosla VenturesBBackstage Capital
GVCCross Creek AdvisorsFFISMMoody's
Geodesic CapitalNNAventuresNNYCA VenturesLead investors for each round are in the funding timeline.
The closest fraud detection / fintech peers are on the competitors page.
The routes section explains what is realistically available for a company at this stage.
No. Sardine is a private company; its shares do not trade on a public exchange.
Perpetual markets for stocks, gold, indices and pre-IPO names — settled on-chain, no wallet-to-exchange transfers.
