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Sardine AI
Sardine AI is fraud prevention and compliance software company for the digital economy.
Company Insights & Details
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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
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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