SARDINE
SARDINE
Industry:
FinTech Software
Founded:
2020-01-01
Address:
San Francisco, California, United States
Country:
United States
Website Url:
http://www.sardine.ai
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
24.1 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Global Site Tag
Current Advisors List
Current Employees Featured
Founder
Investors List
FIS Impact Ventures
FIS Impact Ventures investment in Venture Round - Sardine
Nyca Partners
Nyca Partners investment in Series A - Sardine
Andreessen Horowitz
Andreessen Horowitz investment in Series A - Sardine
Experian Ventures
Experian Ventures investment in Series A - Sardine
Luno Expeditions
Luno Expeditions investment in Series A - Sardine
overtime.vc
overtime.vc investment in Seed Round - Sardine
Village Global
Village Global investment in Seed Round - Sardine
Anshu Sharma
Anshu Sharma investment in Seed Round - Sardine
11.2 Capital
11.2 Capital investment in Seed Round - Sardine
XYZ Venture Capital
XYZ Venture Capital investment in Seed Round - Sardine
Newest Events participated
Official Site Inspections
http://www.sardine.ai Semrush global rank: 37.36 K Semrush visits lastest month: 3.52 M
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Sardine"
About - Sardine
So we built Sardine, to capture the most relevant signals, highest performing data providers, and apply cutting edge machine learning to make it easy to understand the risk behind every login, sign up, or transaction. Built by the fraud squad for …See details»
Unified platform for fraud prevention and BSA/AML …
Sardine uniquely combines device and behavior into one SDK — built by the same team that built the fraud detection systems at PayPal, Uber, and Coinbase. The alternative requires integrating with two separate providers and managing …See details»
Customers hate waiting for their money. - Sardine
At the same time billions of dollars are lost to fraud every year. Our team helped scale Coinbase, led the launch of Revolut US, and fought fraud at PayPal, Zelle, Uber, and Bolt. We started …See details»
Sardine - Crunchbase Company Profile & Funding
Contact Email [email protected] For customers and companies to move money confidently, Sardine is on a mission to make payments quick and risk-free. Slow payments and high fraud rates hinder corporate growth and put the economy …See details»
Sardine - LinkedIn
Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens.See details»
Sardine - Risk-free ACH. Instant settlement.
With the high frequency and volume of funds flowing through Relay Financial, Sardine's AI engine can flag suspicious transactions and act as our fraud operating system throughout the entire …See details»
Sardine Company Profile 2024: Valuation, Funding & Investors
Sardine General Information Description. Developer of a device intelligence platform designed to provide risk and fraud infrastructure for the online economy. The company's platform uses …See details»
How this AI startup uses Sigma to prevent fraud
Keeping Sardine Competitive with AI-Driven Innovations With fraud prevention, AI is core to our business. For every transaction that we process, we generate thousands of features, including …See details»
Sardine Closes $19.5 Million in Series A Funding from …
Feb 10, 2022 Sardine is uniquely suited to provide Instant ACH transfers based on its core technology, which uses AI to provide a real-time fraud score based on the user’s identity, device, and behavior ...See details»
What Powers Sardine - Sardine
Sardine continues to A/B test data partners globally to ensure the highest quality of data and signals are used in our rules and machine-learning models. These processes have curated the …See details»
Sardine’s algorithm helps crypto and fintech companies detect fraud
Feb 10, 2022 Sardine, which raised a $4.5 million seed round last March, also announced today that it has closed on $19.5 million in Series A funding from new investors Andreessen …See details»
Sardine raises $51.5M led by a16z to sniff out fishy fintech ...
Sep 20, 2022 Those conditions also mean a faster fundraising process for Sardine, evidently. The company announced it has raised $51.5 million in a Series B round led by Andreessen …See details»
Sardine Company Profile - Office Locations, Competitors ... - Craft
Sardine (also known as SardineAI) is a company that develops a fraud prevention and compliance platform for the digital economy to detect fraud and financial crimes. It offers customer due …See details»
Sardine raises $4.6M seed round to prevent fraud in Fintech
Mar 25, 2021 The startup says its AI technology is able to aggregate a wealth of data (“millions of data points,” according to the company) about customers that lets it quickly identify …See details»
KYC and KYB: Smart Customer Due Diligence Solutions - Sardine
The Rise of Computer-Using Agents: Gen AI Bot Detection. ... rendering CAPTCHAs obsolete. Is your organization prepared? Read the story. October 29, 2024. ... My favorite Sardine feature …See details»
Introducing Sardine — Fraud prevention as a Service
Mar 25, 2021 Enhanced Card / ACH Fraud Protection: Sardine’s AI model utilizes thousands of additional signals to cross-check the identity behind the bank account and credit card against …See details»
How does Sardine use AI to provide a real-time fraud score?
Feb 11, 2022 Sardine has built a behaviour-based platform which uses tens of thousands of data points about a user’s behaviour and combines that with dozens of data sources, ranging …See details»
Careers - Sardine
At Sardine, it's not about the job or the amount of hours worked — it's about performance and impact. You shouldn't have to miss your family dinner, your kid's school play, or doctor's …See details»
Device Intelligence and Behavior Biometrics - Sardine
Sardine uniquely combines Device Intelligence and Behavior Biometrics in one SDK to prevent fraud and sophisticated scams. Stop fake account creation, account takeovers (ATO), bot …See details»