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S
Sardine
Agentic risk platform helping banks, fintechs and merchants fight fraud, AML risk and underwrite credit.
Revolut MafiaNext Unicorn
AI
AML/Compliance
B2B SaaS
Cybersecurity
Financial Infrastructure
Fraud prevention
Risk management
Rank #4
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Thesis
Risk infrastructure is the pick-and-shovel layer of fintech; agentic AI compresses fraud and compliance costs across every regulated player.
Company profile
- Founded
- 2020
- HQ
- San Francisco, United States
- Founders
- Soups Ranjan
- Business model
- B2B SaaS risk platform for banks, fintechs and marketplaces
- Technology
- Device fingerprinting, behavioral biometrics, ML risk scoring and agentic AI risk agents
- Funding raised
- $145M
- Investors
- Andreessen Horowitz, Activant Capital, Nyca Partners, Visa
- Founder background
- Soups Ranjan — former Head of Risk & Data Science at Revolut and Coinbase
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