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Sardine

Sardine

Private
Miami, FloridaFinTechhttps://www.sardine.ai/

Last Round

Series C

Extension

May 21, 2026

Est. Valuation

$660M

Total Funding Raised

$175.2M

Momentum

Top 10%

of companies Caplight tracks

Company Overview

Sardine is a fintech company that offers an AI-powered risk platform for fraud prevention, compliance, and credit underwriting for digital businesses.

Sector

FinTech

Verticals

Compliance & Risk, Digital Identity, Digital Payments

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Payment Processing Fee

AI Layer

Application

Keywords

AI risk platformfraud prevention platformdevice intelligencebehavioral biometricspayment fraudFinCrimeKYCAMLknow your customeranti-money launderingRegTechaccount takeover protectiontransaction monitoringcredit underwritingchargeback managementfraud data networkagentic AIcrypto on-rampusage-based pricing

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Sardine Comps

Public and private peers based on sector, stage, and business model.

Sardine comps — public and private peers by sector, stage, and business model
CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Sardine Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series C ExtensionMay 21, 2026
Series CFeb 11, 2025
Series BSep 20, 2022
Series AFeb 10, 2022
SeedMar 25, 2021
Seed
Aug 1, 2020

Key People

Founding team and executive leadership

Adi G.

Cofounder And COO

Founding Team

Soups Ranjan

Co-founder, CEO

Founding Team

Benjamin Cook

Chief Financial Officer

Executive Team

Sardine Investors

Notable investors and investment history

Sardine investors
InvestorRounds
Andreessen HorowitzSeries C, Series A, Series B
Alloy LabsSeries B
Uniswap Labs VenturesSeries B
Geodesic CapitalSeries C
GVSeries C, Series B
XYZ Venture CapitalSeries B, Series A, Seed
Cross Creek AdvisorsSeries C

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 21, 2026

    $25M round led by National Bank of Canada.

  • Apr 7, 2026

    New framework released to address marketplace fraud across the platform lifecycle.

Sardine Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Sardine Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Sardine's valuation, stock price, and market status.

Firmographic Details

HeadquartersMiami, Florida
Employee Range334
Year Founded2020
Last FundingMay 21, 2026

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