When was Sardine Technologies founded?

Sardine Technologies was founded in 2020 and raised its 1st funding round 1 year after it was founded.

Where is Sardine Technologies located?

Sardine Technologies is headquartered in San Francisco, United States. It is registered at Berkeley,California.

Who is the current CEO of Sardine Technologies?

Soups Ranjan of Sardine Technologies. They have also founded 1 company and are angel investors in 2 startups.

How many employees does Sardine Technologies have?

As of Mar 31, 2026, the latest employee count at Sardine Technologies is 312.

Is Sardine Technologies a funded company?

Sardine Technologies is a funded company, having raised a total of $146M across 5 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Mar 27, 2021.

How much is Sardine Technologies worth?

The latest valuation of Sardine Technologies is $***** as of Apr 24, 2025.

When was the latest funding round of Sardine Technologies?

Sardine Technologies' latest funding was a $***** Series C round on Feb 11, 2025, with participation from 9 investors.

Where does Sardine Technologies rank among its competitors?

Sardine Technologies ranks 15th amongst 213 active competitors, of which 59 are funded. It stands 6th in terms of total funding among its competitors. The most recent competitor to raise funding was WorkFusion, which secured $45M in Sep, 2025.

Who are the top competitors of Sardine Technologies?

Sardine Technologies' top competitors include Jumio, WorkFusion and ION Group. Among them, WorkFusion secured the most recent funding round in September, 2025.

Sardine Technologies - 2026 Company Profile, Team, Funding & Competitors

Company Details

AI-enabled KYC and fraud prevention solutions for financial institutions. Its product includes transaction monitoring, onboarding, AML, account takeover protection, and more. It also offers device intelligence tools for fraud detection based on intrinsic behavior.

Website: www.sardine.ai/
Social
Email ID: *****@sardine.ai
Registered Address: Berkeley,California

Key Metrics

Founded Year

2020

Location

San Francisco, United States

Stage

Series C

Total Funding

$146M in 5 rounds

Latest Funding Round

Series C, Feb 11, 2025, $*****

Post Money Valuation

$***** as on Apr 24, 2025

Investors

Andreessen Horowitz & 32 more

Ranked

15^th among 213 active competitors

Employee Count

312 as on Mar 31, 2026

Similar Companies

Jumio & 396 more

View Sardine Technologies' full profile

Sardine Technologies is associated with 3 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
SARDINEAI CORP CIN: 845138676 , Belgium, Active	Dec 31, 1999	-	64 (As on Dec 31, 2022)	-
SARDINEAI CORP. CIN: 49.733.834/0001-03 , Brazil, Active	Feb 27, 2023	-	-	-
SARDINEAI PAYMENTS, INC. CIN: 214865297 , United States, Active	Jul 17, 2023	-	-	-

Sardine Technologies has raised a total funding of $146M over 5 rounds. Its first funding round was on Mar 27, 2021. Its latest funding round was a Series C round on Feb 11, 2025 for $*****. 9 investors participated in its latest round. Sardine Technologies has 27 institutional investors and 6 angel investors.

Here is the list of recent funding rounds of Sardine Technologies:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Feb 11, 2025	9368932	Series C	2024306	7247250	3305405	4209484
Sep 20, 2022	7384216	Series B	6895197	5034932	8040554	XYZ Venture Capital & 14 more
Aug 10, 2022	5254512	Series A	9515316	9487578	FIS	8548854

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View details of Sardine Technologies's funding rounds and investors

The founders of Sardine Technologies are Soups Ranjan, Aditya Goel and Zahid Shaikh. Soups Ranjan is the CEO of Sardine Technologies.

Here are the details of Sardine Technologies' key team members:

Soups Ranjan: Co-Founder & CEO of Sardine Technologies. They are also an angel investor in 2 startups.
Contact Info: 1 email address
Aditya Goel: Co-Founder & COO of Sardine Technologies and founder of 3 other companies, Sardine, Investeaze and Info Assembly. They are also an angel investor in 8 startups and serve on the boards of 4 companies.
Contact Info: 1 phone number
Zahid Shaikh: Co-Founder of Sardine Technologies and founder of 1 other company.
Contact Info: 1 email address

View details of Sardine Technologies's Founder profiles and Board Members

Sardine Technologies' employee count trend

Sardine Technologies has 312 employees as of Mar 26. Here is Sardine Technologies's employee count trend over the years:

Employee count trend for Sardine Technologies

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Top competitors of Sardine Technologies include Jumio, WorkFusion and ION Group. Here is the list of Top 10 competitors of Sardine Technologies, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	77/100
2nd	WorkFusion 2010, New York City (United States), Acquired	Provider of robotic process automation and chatbot solutions to automate work processes	$411M	Georgian, Greycroft & 23 others	71/100
3rd	ION Group 1998, New York City (United States), Late Stage	Treasury management solutions for financial institutions and banks	$400M	The Carlyle Group, TA & 3 others	68/100
4th	Synctera 2019, San Francisco (United States), Series A	Provider of a platform for building and managing financial products	$95.2M	Lightspeed Venture Partners, Fin Capital ... & 31 others	67/100
5th	Socure 2012, New York City (United States), Series E	Provider of AI based platform offering identity verification	$650M	ff Venture Capital, Accel & 42 others	66/100
6th	Alloy 2015, New York City (United States), Series C	Identity decisioning platform for banks and fintech firms	$211M	Lightspeed Venture Partners, Eniac Ventures ... & 26 others	65/100
7th	Intelligo Group 2014, New York City (United States), Acquired	Cloud-based customer identity and background verification solutions	$44M	Felicitas Global Partners, Behrens Investment Group ... & 5 others	65/100
8th	GBG 1989, Chester (United Kingdom), Public	Platform offering fraud prevention solutions	-	Herald Investment Management, Frog Capital ... & 1 others	65/100
9th	The Demex Group 2019, Washington, DC (United States), Series A	Provider of reinsurance solutions for non-catastrophic weather-related losses for insurers	$28.4M	Anthemis Group, Blue Bear Capital & 5 others	65/100
10th	AuthBridge 2005, Gurugram (India), Series B	Provider of identity verification, employee screening, and due diligence platform	$11.2M	Phi Capital, Infinity Alternatives & 47 others	64/100
15th	Sardine Technologies 2020, San Francisco (United States), Series C	AI-enabled KYC and fraud prevention solutions for financial institutions	$146M	Cross Creek, Sound Ventures & 31 others	62/100

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Sardine Technologies has made no investments or acquisitions yet.

Media has covered Sardine Technologies for a total of 4 events in the last 1 year, 3 of them have been about partnerships and 1 about people movement.