Sardine
San Francisco, United States
How Sardine hit $15M revenue with a 141 person team in 2023.
Sardine is a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.
2020
Founded
$15M
2023 Revenue
50%
YOY
$75.6M
Funding
Sardine Revenue
In 2023, Sardine revenue run rate hit $15M in revenue.
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2023
Sardine hit $15M in revenue in 2023
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2022
Sardine hit $10M in revenue in 2022
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2020
Sardine launched in 2020 with $0 revenue
Sardine Funding History
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2022 Series B
Sardine raised a Series B of in September, 2022
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2022 Venture Series
Sardine raised a Venture Series of in August, 2022
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2022 Series A
Sardine raised a Series A of in February, 2022
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2021 Seed
Sardine raised a Seed of in March, 2021
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2020 Seed
Sardine raised a Seed of in August, 2020
| FUNDING DATE | ROUND | AMOUNT | VALUATION |
|---|---|---|---|
| September, 20 2022 | Series B | ||
| August, 10 2022 | Venture Series | ||
| February, 10 2022 | Series A | ||
| March, 24 2021 | Seed | ||
| August, 07 2020 | Seed |
Team
Sardine has 141 total employees.
| DISTRIBUTION | QTY |
|---|---|
| Total team size | 141 |
Founder / CEO
Soups Ranjan
With over 18 years of experience in software engineering, data science, and risk management, I am the co-founder and CEO of Sardine, a behavior-infused platform that offers fraud prevention, compliance (KYC/AML), and payments solutions for various industries, such as banking, online marketplaces, fintech, crypto, online gaming, and gift cards. We are hiring actively and looking for talented and passionate people who share our vision of taking the risk out of high-risk payments. Previously, I led the risk and data science teams at Coinbase, where we scaled the platform by over 1000x and enabled millions of users to buy, sell, and store cryptocurrencies securely and efficiently. I also worked at Revolut, where I launched their first regulatory compliant crypto product in the US and built their fraud and compliance stack from scratch. I have a PhD in Electrical and Computer Engineering from Rice University and hold multiple patents in network security and anomaly detection. I also co-founded Risk Salon, a think tank that brings together risk professionals from tech companies in the SF bay area and Seattle. I write about fintech, fraud prevention, and thoughtful company building on my blog and newsletter.
Q&A
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Customers
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Sardine Executives
| Name | Position | Working Email | Personal Email |
|---|---|---|---|
| Soups Ranjan | CEO | [email protected] | - |
Sardine Employees
| Name | Position | Working Email | Personal Email |
|---|---|---|---|
| Soups Ranjan | CEO | [email protected] | - |
Frequently Asked Questions about Sardine
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When was Sardine founded?
Sardine was founded in 2020.
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How much revenue does Sardine generate?
Sardine generates $15M in revenue.
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Who is the CEO of Sardine
The CEO of Sardine is Soups Ranjan.
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How much funding does Sardine have?
Sardine raised $75.6M.
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How many employees does Sardine have?
Sardine has 141 employees.
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Where is Sardine headquarters?
Sardine is headquartered at San Francisco, United States
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