Sardine is a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes: Identity fraud at account opening; Payment fraud at account funding via cards or ACH; Account takeovers at login; Suspicious activities during deposits or withdrawals.

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Management Team

Title

Name

Email & Social

Chief Executive Officer

Soups Ranjan

Co-Founder

Aditya Goel

VP - Product Management

Zahid Shaikh

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Where The Data Comes From

We do our best to report on every notable VC transaction. VC investment data records reported here are sourced from news reports and company announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.

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