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Sardine is a company that helps crypto platforms prevent fraud, increase authorization rates, and remain compliant with respective crypto on-ramp requirements, NFT checkout, and fraud & compliance products. Sardine has focused their product around a fraud prevention system. This is made up of a few key parts: (1) a fraud detection algorithm, (2) a no-code rule builder, and (3) an all-in-one dashboard and case manager for risk operations teams

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Info

Founding date

Feb 01 2020

Headquarter

San Francisco, California

Total funding amount

$76M

Series

Series B

Employees

98

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