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SARDINE
Sardine
Fraud Detection / Fintech · San Francisco · United States · Founded · 2020 · ≈ · 80 · employees

Sardine Funding History: Rounds, Investors & Valuation

Private

Sardine has raised $315.6M across 1 funding round, plus 4 undated rounds.

ProfileValuationFundingCompetitorsStock & IPOHow to invest
Sardine funding · at a glance
Total raised, all rounds
$315.6M
sum of disclosed sizes
Funding rounds
1
plus 4 undated rounds
Latest round
Sep 2022
Sep 2022
Lead on that event
Andreessen Horowitz
XYZ, Nyca Partners, Sound Ventures, Activant Capital, Visa, Google Ventures, Eric Schmidt, Vikram Pandit, The General Partnership, NAventures, ING Ventures, ConsenSys, Cross River Digital Ventures, Alloy Labs, Uniswap Labs Ventures
2022
About Sardine

Sardine has raised $76 million in total funding since its February 2020 founding, funding a fraud-detection algorithm, a no-code rule builder, and a case-management dashboard for risk operations teams.

Funding timeline

The Sardine funding timeline

1 funding round, the latest highlighted.

2020
Sardine founded

Sardine was founded in 2020, United States.

UNDATED
Multiple rounds, Series A, Seed, Series C

No date is disclosed for this round.

IPO: NOT ANNOUNCED

No filing has been made.

Funding rounds

Sardine funding rounds in full

1 dated round, newest first.

Round
Date
Amount
Valuation
Price / share
Lead investors
Participation
Series B LATEST
Sep 2022
$51.5M
—
—
Andreessen Horowitz
XYZ, Nyca Partners, Sound Ventures, Activant Capital, Visa, Google Ventures, Eric Schmidt, Vikram Pandit, The General Partnership, NAventures, ING Ventures, ConsenSys, Cross River Digital Ventures, Alloy Labs, Uniswap Labs Ventures
Multiple rounds
—
$170M
—
—
Andreessen Horowitz, Visa, Experian
—
Series A
—
$19.5M
—
—
Andreessen Horowitz
NYCA Partners, Experian Ventures, over 30 angel investors
Seed
—
$4.6M
—
—
XYZ Ventures
11.2 Capital, Village Global, Sweat Equity Ventures, Coinbase Ventures, over 25 angel investors
Series C
—
$70M
—
—
Activant Capital
Andreessen Horowitz, Nyca Partners, GV, Geodesic Capital, Cross Creek Capital, Visa, Experian Ventures
Sardine · investors

Investors

AActivant CapitalLEADXXYZ VenturesLEADAndreessen HorowitzLEADVisaLEADExperianLEADKhosla VenturesBBackstage CapitalGVXXYZ Venture CapitalCCross Creek AdvisorsFFISMMoody'sGeodesic CapitalNNAventuresNNYCA Ventures

Frequently asked questions

Who has invested in Sardine?›

Lead investors for each round are in the funding timeline.

Who are Sardine's competitors?›

The closest fraud detection / fintech peers are on the competitors page.

How can I get exposure to Sardine?›

The routes section explains what is realistically available for a company at this stage.

Is Sardine publicly traded?›

No. Sardine is a private company; its shares do not trade on a public exchange.

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