About Sardine Technologies
Sardine Technologies is a company based in San Francisco (United States) founded in 2020 by Zahid Shaikh, Soups Ranjan, and Aditya Goel. Sardine Technologies has raised $170.6 million across 7 funding rounds from investors including Uniswap, Consensys and Experian. The company has 64 employees. Sardine Technologies offers products and services including Sardine Platform, KYC and KYB Services, and AML Transaction Monitoring. Sardine Technologies operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.
- Headquarter San Francisco, United States
- Employees 64
- Founders Zahid Shaikh, Soups Ranjan, Aditya Goel
- SectorsFinancial Services
- Website category Finance · Investing
- Email••••••••
- Website sardine.ai
- Social LinkedIn X
- Legal Name Sardineai Corp
- Total Equity Funding$170.6M (USD)
in 7 rounds
- Latest Funding Round$25M (USD), Series C
May 2026
- InvestorsUniswap
& 29 more
- Employee Count64
Products & Services of Sardine Technologies
Sardine Technologies offers a comprehensive portfolio of products and services, including Sardine Platform, KYC and KYB Services, and AML Transaction Monitoring.
AI tool for real-time fraud detection using device and behavior analysis
Platform for customer due diligence and sanctions screening
System to detect illicit money movements and manage cases
Funding Insights of Sardine Technologies
Sardine Technologies has successfully raised a total of $170.6M across 7 strategic funding rounds. The most recent funding activity was a Series C round of $25 million completed in May 2026. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $170.6M
- Total Rounds 7
- Last Round Series C — $25M
- First Round $4.6M
(Mar 2021)
- Investors Count 30
All 7 funding rounds of Sardine Technologies with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2026 | $25M | Series C | – | National Bank of Canada | – |
| Apr 2026 | – | Series C | – | – | |
| Feb 2025 | $70M | Series C | – | Activant Capital | |
| Sep 2022 | $51.5M | Series B | – | a16z | |
| Aug 2022 | – | Series A | – | FIS | – |
| Feb 2022 | $19.5M | Series A | – | a16z | |
| Mar 2021 | $4.6M | Seed | – | XYZ Venture Capital |
30 investors in total: 24 institutional and 6 angel.
Investors in Sardine Technologies
Sardine Technologies has secured backing from 30 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Uniswap, Consensys and Experian.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital fund investing in tech sectors | – | activantcapital.com | Greenwich, United States | |
Venture capital investments in technology sectors are handled by Andreessen Horowitz. | – | a16z.com | - | |
Tech focused early stage VC firm investing in the US | – | nyca.com | New York, United States | |
Corporate backed venture capital fund investing in multiple sectors | – | gv.com | Mountain View, United States | |
Growth-stage tech investments are targeted in the US and Japan. | – | geodesiccap.com | Foster City, United States | |
Sector-agnostic investments in late-stage startups are made by Cross Creek. | – | crosscreek.vc | Salt Lake City, United States | |
- | – | naventures.tcc.mode | - | |
Investments in early-stage companies are managed by XYZ Venture Capital. | – | xyz.vc | San Francisco, United States | |
Venture capital firm focused on multiple sectors | – | soundventures.com | - | |
Venture capital firm early-stage investments | – | thegp.com | San Francisco, United States |
Investor details for Sardine Technologies
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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People of Sardine Technologies
28 people are tracked at Sardine Technologies (16 in leadership, 12 in team); the tracked headcount is 64.
| Name | Role | Group |
|---|---|---|
Zahid Shaikh | Co-Founder | Leadership |
Soups Ranjan | Co-Founder & CEO | Leadership |
Aditya Goel | Co-Founder & COO | Leadership |
Chandni Raja | Head of People | Leadership |
Danielle Friedman | Head Of Administration | Leadership |
Bil Corry | Chief Information Security Officer | Leadership |
Madhukar Puniani | Head Of Post Sales And Cos To CEO | Leadership |
Myles Blumberg | Head of Global Sales | Leadership |
Eduardo Lopez | Head of Marketing | Leadership |
Andrew Chiarello | Director Of Enterprise Sales, Financial Services | Leadership |
Lisa Durnford | Head Of AML Compliance Solutions | Leadership |
Ben Cook | CFO | Leadership |
Art Nasser | Head Of Finance | Leadership |
Simon Taylor | Head of Strategy & Content | Leadership |
Christine Poulon | Head Of Legal And Compliance | Leadership |
Jake Diserio | Head Of Demand Generation | Leadership |
Shaurya kumar | Talent Acquisition Specialist | Team |
Sierra Chantal | People Operations Lead | Team |
Joshua Borin | Revenue And Operations | Team |
Giulia Donato | People Operations Specialist | Team |
8 more people are available in the full profile.
Complete people profiles for Sardine Technologies
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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- Board tenure
- Professional contacts
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Timeline of Sardine Technologies
3 dated milestones of Sardine Technologies across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Sardine Technologies is founded.
- Funding First funding round of $4.6M.
- Funding Latest funding round, Series C, of $25.0M.
Competitors of Sardine Technologies
Sardine Technologies operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| advancegroup.com | 2016 | Singapore | $480M | – | Provides loans, risk management solutions and merchant service platform | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. |
Detailed competitors of Sardine Technologies
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Verified entity values are shown only after access is granted.
Web traffic of Sardine Technologies
The website of Sardine Technologies (sardine.ai) receives about 193.8K visits a month and ranks #208,979 among all websites worldwide, #2,226 in Investing.
- Monthly visits193.8K
▲ 19.7% vs previous month
- Unique visitors72.8K
per month
- Global rank#208,979
among all websites
- Category rank#2,226
Finance · Investing
- Bounce rate40%
- Pages per visit4.0
- Average visit1 min 30 sec
- DevicesDesktop 36% · Mobile 64%
Websites whose visitors overlap most with Sardine Technologies. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| withpersona.com | 100% | 11.8M | #7,569 | View details | |
| sumsub.com | 93% | 2M | #22,196 | View details | |
news.crunchbase.com | news.crunchbase.com | 92% | – | #287,746 | – |
| salv.com | 92% | 29.9K | #996,123 | View details | |
| finsmes.com | 92% | 680.7K | #347,370 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 36 similar websites and full traffic analytics for Sardine Technologies
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 36 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Sardine Technologies
Complete news archive for Sardine Technologies
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Sardine Technologies
10 companies that operate in the same segment as Sardine Technologies (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Sardine Technologies
Sardine Technologies was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Sardine Technologies is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Soups Ranjan is the current CEO of Sardine Technologies. They have also founded this company.
Sardine Technologies is a funded company, having raised a total of $170.6M across 7 funding rounds to date. The company's 1st funding round was a Seed of $4.6M, raised on Mar 2021.
Sardine Technologies has 64 employees.
Founded in 2020 and based in San Francisco, United States, Sardine Technologies operates in the fintech sector. AI-driven tools are provided for KYC processes, transaction monitoring, onboarding, AML compliance, and account takeover protection. Device intelligence features are included for fraud detection through behavioral analysis, supporting financial institutions in risk management.
Sardine Technologies's top competitors include IDnow, Craft and Parallel Markets.
Sardine Technologies offers Sardine Platform, KYC and KYB Services, and AML Transaction Monitoring.
Sardine Technologies operates through Sardineai Corp.
The website of Sardine Technologies receives about 194 thousand visits a month and ranks #208,979 among all websites worldwide.