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.

Finance

sardine

sardine's headquarters in San Francisco, CA, United States

Soups Ranjan

Chandni Raja

Christine Poulon

Madhukar Puniani

Ben Cook

Eduardo Lopez

Bil Corry

Aditya Goel

The Software Development Team at Sardine is responsible for designing, building, and maintaining innovative software solutions that enhance the functionality and efficiency of the Fraud Prevention platform. This team collaborates to develop robust features for identity verification, transaction monitoring, and real-time fraud detection, ensuring a seamless experience for digital businesses while safeguarding against financial crimes. They also emphasize security and performance through rigorous testing and deployment practices.

Software Development Team

The Sales Engineering Team at Sardine works collaboratively with the sales department to provide technical expertise, demonstrate product capabilities, and tailor fraud prevention solutions to meet the unique needs of digital businesses. They play a crucial role in the sales process by addressing customer inquiries, conducting product demonstrations, and ensuring successful implementations, ultimately driving revenue growth and customer satisfaction.

Sales Engineering Team

The Operations Team at Sardine is responsible for optimizing and managing the processes that support the platform’s fraud prevention services. This includes overseeing talent acquisition to ensure the company attracts top industry professionals, managing ACH operations, coordinating cross-functional teams, and facilitating effective communication between departments. Additionally, the team focuses on enhancing operational efficiency and fostering a collaborative work environment to drive the company's mission of combating fraud in digital business transactions.

Operations Team

The Compliance Team at Sardine ensures that all operations adhere to regulatory standards and internal policies, safeguarding against fraud and financial crimes. They work collaboratively to develop compliance frameworks, conduct risk assessments, and implement effective controls, while also overseeing legal requirements related to digital transactions, thereby promoting a secure environment for clients and preventing illicit activities.

Compliance Team

The Leadership Team at Sardine drives the strategic vision and operational excellence of the company, focusing on innovation and growth within the Fraud Prevention as a Service sector. They collaborate to set organizational goals, enhance product offerings, and ensure that the platform remains at the forefront of technology and security. Through their combined expertise, they aim to foster a culture of integrity and resilience against financial crimes in digital spaces.

sardine

Org chart

Teams

Software Development Team

Sales Engineering Team

Operations Team

Compliance Team

Leadership Team

Offices

sardine

Org chart

Teams

Software Development Team

Sales Engineering Team

Operations Team

Compliance Team

Leadership Team

Offices

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