Sardine, headquartered in United States, remains privately held in the fraud detection / fintech space. The stock is not listed on any public market.
Sardine has no published valuation.
Andreessen HorowitzLEAD
VisaLEAD
ExperianLEAD
Khosla VenturesBBackstage Capital
GVXXYZ Venture CapitalCCross Creek AdvisorsFFISMMoody's
Geodesic CapitalNNAventuresNNYCA VenturesAndreessen HorowitzVisaSardine runs an agentic risk platform that unifies fraud prevention, AML compliance, and real-time transaction monitoring for banks, merchants, and fintechs, covering global KYC and KYB checks, sanctions screening, and customer risk rating. Soups Ranjan, Aditya Goel, and Zahid Shaikh, former colleagues at Revolut, founded the San Francisco company in 2020.
As of March 2024, Sardine served more than 250 businesses across over 150 countries, and it was named a Leader in The Forrester Wave for Financial Crime Management Solutions in the third quarter of 2026. Ranjan previously led data science and risk at Coinbase before starting the company.
Listed funds carry late-stage private names. A fund's latest schedule of investments shows whether it holds Sardine.
Often trade at a premium or discount to NAV.
Platforms match existing holders with buyers. Sardine availability at any moment is set by the holders.
High minimums, transfer approval, company right-of-first-refusal.
Valuations, rounds and IPO status for every company in the directory — Sardine included.
Lead investors for each round are in the funding timeline.
The closest fraud detection / fintech peers are on the competitors page.
The routes section explains what is realistically available for a company at this stage.
No. Sardine is a private company; its shares do not trade on a public exchange.
Perpetual markets for stocks, gold, indices and pre-IPO names — settled on-chain, no wallet-to-exchange transfers.
