Fraud prevention and compliance platform


Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.

Significant Events


Sardine raised $ 51.5 M in Series B round


Sardine raised $ 4.6 M in Seed round

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