SardineAI
Latest round
- Series C
Last raised
- May 2026
Total raised
- $157M
Investors
- 23
About SardineAI
SardineAI Corp.SardineAI Corp. was founded in 2020 and is headquartered in Miami, US. The company focuses on providing AI-driven risk management services. The founders include Aditya Goel, Lacey Fekishazy, Soups Ranjan, and Zahid Shaikh, with Soups Ranjan serving as the CEO.Sardine offers a comprehensive AI-driven risk platform designed to address various financial crime challenges, including fraud prevention, compliance, and credit risk management. Its core product suite includes behavior-based fraud prevention tools, advanced identity verification capabilities, and automated compliance solutions, which enable banks, online retailers, and fintech companies to streamline their risk decision-making processes. By leveraging proprietary device intelligence and behavioral biometrics, Sardine helps its clients detect and thwart fraudsters, protect customer accounts, and combat money laundering in real-time.Sardine generates revenue through a subscription-based model that provides access to its suite of risk management services. Clients typically engage with the platform via tiered pricing plans that offer various levels of service depending on their specific needs, which may include fraud detection, KYC (Know Your Customer) protocols, and transaction monitoring features. For instance, a bank may subscribe to Sardine's services to monitor transactions in real-time, utilizing behavior-based insights to identify and mitigate potential fraudulent activities. The firm's revenue structure is designed to accommodate partnerships with multiple clients across different sectors, ensuring scalable solutions that adapt to diverse operational demands. The company is focused on designing and launching new products that enhance its current offerings. Additionally, Sardine aims to expand into new geographic markets, specifically targeting regions in Europe and Asia-Pacific by the end of 2026. This growth strategy underscores the company's commitment to enhancing its capabilities and expanding its reach in the evolving financial crime landscape. In May 2026, SardineAI Corp.
Who invested in SardineAI
23 investors across 5 rounds
See all investors in SardineAI
Sign up free to see every VC on the cap table, the rounds they joined, and how much each round raised.
Questions about SardineAI
Who invested in SardineAI?
SardineAI has 23 investors on record across 5 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has SardineAI raised?
SardineAI has raised 5 venture rounds. Sign up free to see how much each round raised and the total.
When did SardineAI last raise money?
SardineAI's most recent round on record is a Series C, in May 2026.
What does SardineAI do?
SardineAI is a it security/cybersecurity company.
Where is SardineAI headquartered?
SardineAI is headquartered in Miami, US.
Which VCs invest in companies like SardineAI?
Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back it security/cybersecurity companies at SardineAI's stage. Their profiles are linked below.
VCs backing it security/cybersecurity startups at Series C
Raising like SardineAI? Find the right VCs.
Capital Atlas matches your startup to active investors by stage, sector and region.