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
Sardine: Fintech’s Great Detective
Sardine raises $51.5M led by a16z to sniff out fishy fintech transactions
Sardine’s algorithm helps crypto and fintech companies detect fraud
Sardine's $52MM a16z round to fight payments fraud
Announcing our Series-B led by a16z Growth
Real-time payments need real-time fraud detection.