OverviewSuggest Edit

Sardine (also known as SardineAI) is a company providing a Fraud Prevention-as-a-Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes. The platform combines a number of data points per customer by utilizing AI techniques in gathering information which enables the company to advise fintech customers whether the user in question can be trusted. 


Latest Updates

Employees (est.) (Sept 2021)21(+17%)
Cybersecurity ratingAMore

Key People/Management at Sardine

Zahid Shaikh

Zahid Shaikh

Co-Founder and Head of Product
Soups Ranjan

Soups Ranjan

Co-Founder and CEO
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Sardine Financials and Metrics

Summary Metrics

Founding Date


Sardine total Funding

$4.6 m

Sardine latest funding size

$4.6 m

Time since last funding

6 months ago

Sardine investors

Sardine's latest funding round in March 2021 was reported to be $4.6 m. In total, Sardine has raised $4.6 m
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Sardine Cybersecurity Score

Cybersecurity ratingPremium dataset



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Sardine Online and Social Media Presence

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Sardine Frequently Asked Questions

  • When was Sardine founded?

    Sardine was founded in 2020.

  • Who are Sardine key executives?

    Sardine's key executives are Zahid Shaikh and Soups Ranjan.

  • How many employees does Sardine have?

    Sardine has 21 employees.

  • Who are Sardine competitors?

    Competitors of Sardine include, Robust Intelligence and Shumei Technology.