Fraud detection platform Sardine has raised $51.5 million seven months after announcing its Series A raise. Investors include Visa and a16z.
Fraud detection platform Sardine has raised $51.5 million in a Series B round. Investors include Visa, ConsenSys, a16z and ING Ventures.Fraud detection platform Sardine announced it has closed a $51.5 million Series B round led by Andreessen Horowitz , just seven months after announcing its last fundraise.
“Every company will be a fintech company, if fraud doesn't kill them first,” Ranjan said. “But we want to be there to actually prevent that from happening.”Since founding, the startup has secured over 135 customers, according to Ranjan. This includes big-name players in the crypto ecosystem such as FTX, Blockchain.com and Brave.
Sardine provides two key product offerings. The first is an application programming interface that companies can leverage to solve for fraud and know-your-customer checks at the time of account opening or whenever money moves. The second is a payments platform, which enable individuals to buy crypto and NFTs using bank transfers and bank cards.
Sardine recently launched their direct fiat to NFT checkout product and first partnered with NFT platform Autograph for their Tom Brady signature experience launch.announcement of a $19.5 million Series A raise,The new raise was oversubscribed by six times, Ranjan said. He declined to comment on the startup’s valuation.
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