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Sardine

96 employees

Sardine is fraud prevention and compliance software company for the digital economy.

Basic info

Industry

financial services

Sectors

FinTech
Software
Cryptocurrency
Fraud Detection

Date founded

2020

Funding rounds raised

Total raised

$52M

from 15 investors over 15 rounds

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Sardine raised $52M on September 20, 2022

Investors: Sound Ventures, The General Partnership, XYZ Venture Capital, GV, Nyca Partners and Uniswap Labs

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Sardine raised $20M on February 10, 2022

Investors: DCG Expeditions, Nyca Partners, Andreessen Horowitz, Experian Ventures and FJ Labs

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Sardine raised $4.6M on March 24, 2021

Investors: Village Global, 11.2 Capital and XYZ Venture Capital

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Sardine raised undisclosed on August 7, 2020

Investors: Village Global

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