Sardine is a Payment Infrastructure company founded in 2020 and based in San Francisco, United States. It has raised $145.6M in total funding, most recently a Series C in 2025.
| Date | Stage | Amount | Valuation | Lead investors |
|---|---|---|---|---|
| Feb 11, 2025 | Series C | $70M | — | Activant Capital |
| Sep 19, 2022 | Series B | $51.5M | — | Andreessen Horowitz |
| Feb 8, 2022 | Series A | $19.5M | — | Andreessen Horowitz |
| Aug 1, 2020 | Seed | $4.6M | — | XYZ Venture Capital |
Sardine and Infinite announce a two-way integration combining fraud detection with AI-powered compliance for stablecoin platforms.
Modern Treasury partners with Sardine to integrate transaction monitoring and fraud detection capabilities.
An AI-powered fraud detection platform that uses behavioral biometrics, device intelligence, and transaction monitoring to protect fintech and crypto companies from real-time payment fraud. It analyzes user behavior patterns and device characteristics to detect anomalies and prevent fraudulent transactions before they settle.
An instant ACH-to-crypto on-ramp that enables fintech and crypto platforms to convert fiat currency to digital assets in real-time. It combines payment processing with built-in fraud protection, allowing users to instantly access purchased crypto while the platform is protected from ACH returns and chargebacks.
A compliance suite offering KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) solutions designed specifically for fintech and crypto companies. It automates identity verification, sanctions screening, and transaction monitoring to help businesses meet regulatory requirements.
An identity verification and authentication product that combines document verification, liveness detection, and biometric matching. It helps businesses verify users during onboarding and provides ongoing authentication to prevent account takeover and synthetic identity fraud.
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