Sardine: Review of the cryptocurrency project.

Exploring Sardine: Innovations in Fraud Prevention and Secure Payments

In the realm of cutting-edge financial technologies, Sardine emerges as a notable player, offering two crucial products that cater to the ever-evolving needs of businesses and individuals alike.

API: Fraud Prevention and Customer Verification

Sardine’s API equips companies with a powerful tool to combat fraud and verify customers during account openings or each instance of fund movement. This innovative approach enhances security measures, ensuring smoother and safer financial interactions.

Payment Platform: Cryptocurrency and NFT Purchases

The platform also features a payment solution that empowers individuals to purchase cryptocurrencies and NFT assets using their bank cards. This user-friendly feature bridges the gap between traditional finance and the exciting world of digital assets.

Sardine’s comprehensive platform is designed to bolster companies’ growth while addressing critical issues. With a world-class team at your service, you can navigate challenges ranging from registration fraud and KYC/AML compliance to account funding and payment fraud.

Key Features

Risk Management API

Sardine simplifies fraud prevention and regulatory compliance across the entire customer lifecycle with a single API.

Secure Payments

Effortlessly transfer funds while letting Sardine handle fraud, regulatory, and legal risks, ensuring secure and seamless transactions.

Insights for Informed Decisions

Access well-grounded risk insights that assist you in making informed choices at the intersection of traditional and decentralized finance.

Advanced Fraud Detection

Sardine’s patented technology, Device Intelligence and Behavior Biometrics, analyzes thousands of real-time signals to thwart emerging fraudulent activities, protecting you and your customers from potential harm.

Wide Array of Fraud Types Covered

Sardine’s technology is adept at detecting mobile device farms, bot attacks, SIM card swapping, malicious program injections, phishing websites, and fraudulent mobile applications.

Addressing Social Engineering

From investment consultancy fraud and romance scams to counterfeit support, remote desktop account takeovers, refund scams, and free giveaway fraud, Sardine covers a wide range of social engineering tactics.

Guarding Against Data Theft

Sardine addresses identity theft and synthetic identity fraud, verifying counterfeit and pre-recorded documents, providing robust safeguards against financial crimes.

Fighting Financial Crimes

By safeguarding bank and card credentials, Sardine mitigates card chargeback abuse and insufficient fund return fraud in ACH bank transactions.

Navigating the Swift Pace of Modern Transactions

In a rapidly changing financial landscape, authorized push payments (APPs) and irreversible digital asset transactions attract increasingly sophisticated fraudsters. Sardine offers both cutting-edge technology and unparalleled expertise to ensure your payments are secure, fast, and ultimately, more intelligent.

Funding and News

Series B Funding

Amount Raised: $51.5 million Announced: September 20, 2022 Investors: Andreessen Horowitz (a16z), Visa, ConsenSys, GV Google Ventures, Sound Ventures, Cross River Digital Ventures, Uniswap Labs Ventures, Nyca Partners

Series A Funding

Amount Raised: $19.5 million Announced: February 10, 2022 Investors: Andreessen Horowitz (a16z), Nyca Partners, XYZ Venture Capital, Sweat Equity Ventures, 11.2 Capital, Village Global, Experian Ventures

Seed Funding

Amount Raised: $4.6 million Announced: March 25, 2021 Investors: XYZ Venture Capital, 11.2 Capital, Village Global, Sweat Equity Ventures


Sardine stands at the forefront of innovative financial solutions, offering businesses and individuals effective tools to combat fraud and ensure secure payments. With its comprehensive approach and strategic funding, Sardine is poised to redefine the landscape of financial security and digital transactions.

This Post Has One Comment

Leave a Reply