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About
Sardine.ai offers a platform for fraud prevention and compliance, serving banks, retailers, and fintech companies. Its tools include customer due diligence, risk scoring, transaction monitoring, and case management, which help detect fraud and prevent unauthorized transactions. What makes Sardine.ai unique is its ability to monitor customer interactions for fraud signals and combine this data with information from over 35 providers to generate accurate risk scores. The company's goal is to enhance security in financial transactions while reducing fraudulent chargebacks and improving approval rates.
Company Stage
Series B
Employees
51-200
Industries
Fintech, Financial Services
Total Funding
$73.5M
Headquarters
N/A
Founded
2020
Simplify's Take
What believers are saying
- Strategic partnerships with companies like Airbase and BitPay enhance Sardine.ai's market reach and credibility.
- The launch of innovative features like the GenAI assistant, Finley, demonstrates Sardine.ai's commitment to continuous improvement and technological advancement.
- Sardine.ai's role in enabling dollar-to-crypto conversions for platforms like Lemon opens up new revenue streams and market opportunities.
What critics are saying
- The highly competitive nature of the fraud prevention and compliance market could pressure Sardine.ai to continuously innovate to maintain its edge.
- Reliance on partnerships for market expansion may pose risks if these collaborations face challenges or dissolve.
What makes Sardine unique
- Sardine.ai's platform uniquely combines behavioral data from over 35 providers to deliver precise risk scores, setting it apart from competitors.
- The company's comprehensive suite of services, including customer due diligence, transaction monitoring, and case management, offers an all-in-one solution for fraud prevention and compliance.
- Sardine.ai's ability to take on liability and manage disputes on behalf of clients provides a significant value-add that many competitors do not offer.
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6 month growth
↑ 7%1 year growth
↑ 11%2 year growth
↑ 87%Benefits
Generous compensation in cash and equity
7-year for post-termination option exercise (vs. standard 90 days)
Early exercise for all options, including pre-vested
Work from anywhere: Remote-first Culture
Unlimited paid time off and minimum 2 weeks/year of mandatory vacation
100% of health insurance, dental, and vision coverage for employees and 60% for dependents
4% matching in 401k
Company-wide offsites, the last one was at Miami
MacBook Pro delivered to your door
One-time stipend to set up a home office — desk, monitors, etc.
Monthly meal stipend
Monthly health and wellness stipend
Monthly meet-up stipend
Unlimited access to an expert financial advisory
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