Sardine

防詐欺和合規平台

Sobre Sardine

Sardine 是一個針對數位錢包和新銀行的防詐騙和合規平台。其產品被金融科技、加密公司用來防止開戶、資金和支付詐欺。當透過 ACH 獲得資金時,Sardine 還可以提供全面的詐欺擔保。 Sardine 團隊建立了可擴展 Coinbase 和 Revolut 的詐欺預防和合規基礎架構。

Comunidade
LinkedIn
Twitter
Website
Etiquetas
合規解決方案

Tendência de mudança de índice em alta

Membros da Equipe

Soups Ranjan
Soups Ranjan

Cofounder, CEO

Zahid Shaikh
Zahid Shaikh

Co-Founder, Head of Product

Investidores

Andreessen Horowitz
Andreessen Horowitz
ConsenSys Mesh
ConsenSys Mesh
Google Ventures
Google Ventures
Visa
Visa
XYZ Venture Capital
XYZ Venture Capital
Coinbase Ventures
Coinbase Ventures
Village Global
Village Global
Dan Romero
Dan Romero
Linda Xie
Linda Xie
John Lilly
John Lilly
Adam Nash
Adam Nash
ING Ventures
ING Ventures
Cross River Digital
Cross River Digital
Eric Sc​​hmidt
Eric Sc​​hmidt
11.2 Capital
11.2 Capital

Detalhes da arrecadação de fundos

Series B(2022-09-19)
QuantiaR$270,99M
Investidores
Andreessen Horowitz
Andreessen Horowitz
ConsenSys Mesh
ConsenSys Mesh
Google Ventures
Google Ventures
Visa
Visa
ING Ventures
ING Ventures
Cross River Digital
Cross River Digital
Eric Sc​​hmidt
Eric Sc​​hmidt
Valorização--
種子輪(2021-03-24)
QuantiaR$24,20M
Investidores
XYZ Venture Capital
XYZ Venture Capital
Coinbase Ventures
Coinbase Ventures
Village Global
Village Global
Dan Romero
Dan Romero
Linda Xie
Linda Xie
John Lilly
John Lilly
Adam Nash
Adam Nash
11.2 Capital
11.2 Capital
Valorização--