Brand Intelligence Graph
Company Overview
About Sardine
Sardine is an AI fraud prevention and compliance platform founded in 2020 by Soups Ranjan (CEO), Aditya Goel, and Zahid Shaikh, headquartered in San Francisco with a Miami office. Combines device intelligence, behavior biometrics, and ML for real-time fraud detection across financial institutions, fintechs, and marketplaces.
Business Model & Competitive Advantage
Raised $145M including $70M Series C (February 2025) led by Activant Capital with a16z, GV, Nyca Partners, Moody's Analytics, Experian Ventures. 130% YoY ARR growth (2024). 300+ enterprises including FIS, Ascensus, Deel, GoDaddy, X. Sardine Network: 2.2B+ profiled devices.
Competitive Landscape 2025–2026
2025: launched KYC Onboarding Agent, deepfake detection (October 2025), enhanced connections graph. December 2025: Helix by Q2 partnership for real-time fraud monitoring for sponsor banks and fintechs.
Recent Activity
View all →Key Differentiators
Strong Challenger
Sardine is an established challenger with significant market presence and competitive offerings in Financial Services.
Frequently Asked Questions
Estimated Visibility Trend (Beta)
Simulated 8-week rolling score
Based on estimated brand signals. Historical tracking coming soon.
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