Sardine

防欺诈和合规平台

О Sardine

Sardine 是一个针对数字钱包和新银行的防欺诈和合规平台。其产品被金融科技、加密公司用于防止开户、资金和支付欺诈。当通过 ACH 获得资金时,Sardine 还可以提供全面的欺诈担保。Sardine 团队构建了可扩展 Coinbase 和 Revolut 的欺诈预防和合规基础架构。

Сообщество
LinkedIn
Twitter
Website
Тэги
合规解决方案

Тенденция изменения индекса Горячих проектов

Состав команды

Soups Ranjan
Soups Ranjan

联合创始人兼CEO

Zahid Shaikh
Zahid Shaikh

联合创始人兼产品主管

Инвесторы

a16z
a16z
ConsenSys Mesh
ConsenSys Mesh
Google Ventures
Google Ventures
Visa
Visa
XYZ Venture
XYZ Venture
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

Подробности сбора средств

B轮(2022-09-19)
Сумма₽4,12B
Инвесторы
a16z
a16z
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
Оценка--
种子轮(2021-03-24)
Сумма₽368,59M
Инвесторы
XYZ Venture
XYZ Venture
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
Оценка--