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Sardine AI
Sardine AI is fraud prevention and compliance software company for the digital economy.
Company Info
Sardine AI is used in fraud prevention and risk management for fintech and crypto companies. Sardine has recently gained a lot of popularity in the fintech sector.
Company Details
- Founders: Soups Ranjan, Aditya Goel, Zahid Shaikh
- Founded: 2020
- Headquarters: Miami, Florida, United States
Key Features:
- Its fraud detection algorithms are unique with advanced machine learning techniques that stop fraudsters from scamming.
- Monitors customer interactions and analysis data from over 35 providers.
- Includes tools for investigations and case management.
- Its advanced monitoring capabilities monitor various signals indicating fraud such as transaction history and phone carrier information.
FAQs
Company Details
Launch Date
Jan-2022
Contact Details
Social Media
Primary Category
- Fintech Solution
Others
- Cryptocurrencies
- Hosted
- Sponsored
- Media Partnered
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- Funding
- Investment
- Revenue
Total Investors
Total Rounds
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
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