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sardine

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About

Sardine is a Fraud prevention as a Service (FaaS) platform for Digital businesses to detect all types of fraud and financial crimes: identity fraud at account opening, payment fraud at account funding via cards or ACH, account takeovers at login and suspicious activities during deposits or withdrawals.

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Soups Ranjan
Co-Founder and CEO
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Aditya Goel
Head of Strategy & Operations
Zahid Shaikh
Co-Founder and Head of Product
Alex Kushnir
Head of Commercial Development
Wadeeha Jackson
Head of Compliance
Myles Blumberg
Head of Sales
Kazuki Nishiura
Head of Engineering
Olga Yatsenko
Risk Analyst

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