$160-190k
+ Equity
More information about location
Fraud prevention & compliance infrastructure
Open for applications
Fraud prevention & compliance infrastructure
101-200 employees
Open for applications
$160-190k
+ Equity
More information about location
101-200 employees
To remove the friction and risks associated with high velocity money movement, from banks and cards through to digital wallets and crypto.
Desirable
Identity and payment fraud is one of the biggest dangers facing online businesses. Sardine is setting out to solve this problem by building the first zero-day fraud prevention technology.
Sardine's technology traces intrinsic behaviour patterns to identify so-called "bad actors" online, and detects fraudsters using machine-learned fraud scores and user behavior biometrics.
The company calls itself the world's first FaaS (Fraud Detection as a Service), and its solutions are already drawing business from next-gen crypto and financial service institutions. Onboarding these institutions and scaling its customer base at pace will ensure that Sardine maintains its frontrunner position.
Freddie
Company Specialist at Welcome to the Jungle
Few candidates hear
back within 2 weeks
21% employee growth in 12 months
Sep 2022
$51.5m
SERIES B
Feb 2022
$19.5m
SERIES A
SoMa, San Francisco, CA
Soups Ranjan
(Co-Founder & CEO)Previously worked as Director of Data Science & Risk at Coinbase, and was Head of Crypto at Revolut.
Zahid Shaikh
(Co-Founder & Head of Product)Previously worked as a Senior Product Manager at both PayPal and Uber, and was Senior Product Owner at Revolut.
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