Sardine is the leading agentic risk platform to fight financial crime.
Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their products.
We are backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai.
Total raised
$145.0M
Last stage
Growth
Investors
Aditya Goel
Previously Head of US Product & Expansion at Revolut. Co-founded Sardine in 2020. Also founder of Info Assembly and Investeaze.
LinkedInZahid Shaikh
Co-founded Sardine in 2020 alongside Soups Ranjan and Aditya Goel, previously at Revolut.
Soups Ranjan
Former Director of Data Science & Risk at Coinbase and Head of Financial Crime Risk at Revolut. Co-founded Sardine in 2020 to build an AI-powered fraud prevention and compliance platform.
LinkedInNo applications, no recruiter spam. Just the intro.
A few questions to make sure this role is the right shape for you. Two minutes.
I write the intro, send it to the founder, and handle the back-and-forth.
If they’re a yes, I book the chat. You show up — that’s the whole job-hunt.