Fundz

Sardine Raises $51.5M Led By A16Z To Sniff Out Fishy Fintech Transactions

PRIVATESep 20, 2022

Amount Raised

$51.5 Million

Round Type

Funding Round

San FranciscoFinancial ServicesPaymentsPrivacy And Security

Description

As fintechs become more efficient, so too do fraudsters.

Quick answer

Sardine raised $51.5 Million in a Funding Round round, dated September 20, 2022. Sardine is based in San Francisco, California, United States.

How much did Sardine raise?
Sardine raised $51.5 Million in a Funding Round round on September 20, 2022.
What does Sardine do?
Sardine is a leader in financial crime prevention.
Where is Sardine based and how big is it?
Sardine is based in San Francisco, California, United States. Fundz records about 185 employees.
Who are the decision-makers at Sardine?
Fundz holds 1 contact at Sardine, including the Co-Founder & CEO. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services and Payments around the same time

Companies in the same sectors as Sardine that raised within 45 days of this round, from Fundz verified event records.

  • Fathom raised $46M on November 4, 2022.
  • Shift4 Payments raised $7.9M on October 31, 2022.
  • Finexio raised $35M (Series B) on October 25, 2022.
  • Juno raised $18M (Funding Round) on October 1, 2022.
  • SeQura raised $145M (Funding Round) on September 27, 2022.
  • Strike raised $80M (Funding Round) on September 27, 2022.

Who to call at Sardine, and when

A new round usually means Sardine is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Sardine raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Sardine, from your own LinkedIn network

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Company Information

Company

Sardine

Location

3260 HILLVIEW AVE

San Francisco, California, United States

About

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. 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.

AI made execution free. Knowing first is the whole game now.

Fundz sees it the moment Sardine raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

1 contact
Verified contactsSoups R., Co-Founder & CEOSee plans and pricing
Predictive Intelligence
Strategic

ML-powered predictions for Sardine's next move

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Sardine raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

145 of these a day, filtered to the companies you pick, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.