Sardine provides fraud prevention as a service solution for the digital economy.

Sardine

Ross Fubini

Soups Ranjan

Relay

Coinbase Global

American company that operates a cryptocurrency exchange platform

MoonPay

Chime

Deel

Private San Francisco-based payroll and compliance provider

Wealthsimple

Bank of Canada

Stearns Bank

Financial institution with locations in Minnesota and Florida

Autograph

Bitski

Blockchain wallet infrastructure provider

Bakkt

Spot market for crypto currency and derivatives

Brave

Topps

American manufacturer of chewing gum, candy and collectibles

Brex

Founded in South Africa multinational banking and financial services corporation

royal

novo

Blockchain.com

Blockchain explorer and cryptocurrency wallet

Digit

Financial services company based in San Francisco, California

Sardine is a Fraud prevention as a Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes: identity fraud at account opening, payment fraud at account funding via cards or ACH, account takeovers at login and suspicious activities during deposits or withdrawa... Read more

Payment Service Providers

Financial Technology Companies

Financial Services Companies

Aditya Goel

Zahid Shaikh

Lacey Fekishazy

Village Global

Edward Cooper

Anshu Sharma

XYZ Venture Capital

overtime.vc

11.2 Capital

DCG Expeditions

Experian Ventures

Alex Adelman

FJ Labs

Andreessen Horowitz

Nyca Partners

FIS Impact Ventures

Vikram Pandit

Alloy Labs

Community bank providing strategic investments and financial services

ING Ventures

National Bank of Canada

Cross River

Eric Schmidt

Software engineer, businessman, former Google CEO

Marsh & McLennan

American multinational financial services corporation

Consensys

Activant Capital Group

Uniswap

Venture capital investment arm of Alphabet Inc.

Sound Ventures

Cambrian

San Francisco

Consolidated city and county in California, United States

United States of America

Country primarily located in North America

San Francisco Bay Area

Metropolitan area in California, United States

California

Delaware Valley

Pennsylvania

Queenstown

New Zealand

Island country in the southwest Pacific Ocean

Otago Region

Region in the southeast of New Zealand's South Island

Queenstown-Lakes District

Territorial authority district in New Zealand's Otago region

Cannes

France

Alpes-Maritimes

Pakistan

Armadale

Australia

Victoria

City of Stonnington

Santa Maria da Feira

Portugal

Aveiro

Monaco

Sovereign city-state on the French Riviera

Monaco City

Beausoleil

Commune in France, neighbouring Monte-Carlo (Monaco)

Miami

City in Miami-Dade County, Florida, United States

Miami metropolitan area

Most populous metropolitan area in the U.S. state of Florida

Florida

Miami-Dade County

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Activities Related to Credit Intermediation

Credit Intermediation and Related Activities

Finance and Insurance

Finance and Insurance, Financial Services

Treasury Prime

Fortress Blockchain Technologies

Cross River Bank

Technology infrastructure company for financial services

Candy Digital

TradFi

Management Consulting Services

Management And Public Relations Services

Engineering, Accounting, Research, Management, And Related Services

Depository Institutions

Investment Advice

Services Allied With The Exchange Of Securities Or Commodities

Security And Commodity Brokers, Dealers, Exchanges, And Services

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Vercel

Google Analytics

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Google Tag Manager

Hubspot

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Gatsby

Figma

Revolut

Postman

GameMaker Studio

GitHub

Cryptocurrency

Sardine

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