Company

Sardine raises $51.5M Series B led by Andreessen Horowitz 🎉 Learn More

About us

Customers hate waiting for their money.

At the same time billions of dollars are lost to fraud every year. Our team helped scale Coinbase, led the launch of Revolut US, and fought fraud at PayPal, Zelle, Uber, and Bolt. We started Sardine to remove the friction and risks associated with high velocity money movement, from banks and cards to digital wallets, and crypto.

developers

Why we started Sardine

“I knew that I needed to start Sardine when I saw first hand, $1M stolen by identity fraud.”

I’ve worked in high-risk industries like crypto and cross-border digital banking, and personally witnessed fraud cases that threatened the very survival of these companies. What I also observed were major gaps in today’s KYC processes.

Soups Ranjan

Co-Founder and CEO

Meet our team

Soups Ranjan

Soups Ranjan

Co-Founder, CEO

Zahid Shaikh

Zahid Shaikh

Co-Founder, Head of Product

Aditya Goel

Aditya Goel

Co-Founder, Head of Strategy & Operations

Alex Kushnir

Alex Kushnir

Head of Commercial Development

Christian Kunkel

Christian Kunkel

Head of Growth & Digital Marketing

Simon Taylor

Simon Taylor

Head of Content

Chad Pace

Chad Pace

Head of Talent

Krisan Nichani

Krisan Nichani

Head of Compliance

Muhammad Darr

Muhammad Darr

Transaction Monitoring & Compliance Manager

Myles Blumberg

Myles Blumberg

Head of Sales

Madhukar Puniani

Madhukar Puniani

Head Of Partnerships

Bil Corry

Bil Corry

CISO

Ashton Summers

Ashton Summers

Director of Account Management

Lauren Johnson

Lauren Johnson

Account Executive

Martin Bruhat

Martin Bruhat

Enterprise Sales Manager

Eric Zimmerman

Eric Zimmerman

Head of Business Development

Philip Pan

Philip Pan

Business Operations

IB Koleosho

IB Koleosho

Legal Counsel

Joseph Quickle

Joseph Quickle

Principal Solution Architect

Olga Yatsenko

Olga Yatsenko

Head of Customer Success & Solution Architect

Gregory Wilson

Gregory Wilson

Head of Fraud Ops

Jonathan Chiu

Jonathan Chiu

Implementation Manager

Alex Popelard

Alex Popelard

Implementation Manager

Pete Walton

Pete Walton

Lead Solutions Engineer

Andrew Chiarello

Andrew Chiarello

Account Executive

Chandni Raja

Chandni Raja

Human Capital Lead

Ravi Loganathan

Ravi Loganathan

Head of Banking Relations

Shawn Ghuman

Shawn Ghuman

Business Operations

Danielle Friedman

Danielle Friedman

EA to CEO

Adam Schneebaum

Adam Schneebaum

Product Manager

Joshua Borin

Joshua Borin

Business Operations Manager

Nadya Hiskey

Nadya Hiskey

Senior Fraud Ops Investigator

Heather DeMinck

Heather DeMinck

ACH Operations Manager

Citlali Aguirre

Citlali Aguirre

Customer Support Specialist

Noel Alexander

Noel Alexander

Information Technology Engineer

Giulia Donato

Giulia Donato

People Operations

Kazuki Nishiura

Kazuki Nishiura

Head of Engineering

Alexey Chernikov

Alexey Chernikov

Principal Software Engineer

Srikant Rao

Srikant Rao

Senior ML Engineer

Andrew Tausz

Andrew Tausz

Senior ML Engineer

Garett Brock

Garett Brock

Senior Risk Data Analyst

Rupam Banerjee

Rupam Banerjee

Senior Risk Data Analyst

Sophia Dai

Sophia Dai

Senior Risk Data Analyst

Thomas Todd

Thomas Todd

Senior Risk Data Analyst

Michael Ward

Michael Ward

Senior Risk Data Analyst

Chandan Garg

Chandan Garg

Data Scientist

Raj Lad

Raj Lad

Senior Software Engineer

Divakar Manoj

Divakar Manoj

Software Engineer

Suhail Ranger

Suhail Ranger

Software Engineer

He Gong

He Gong

Software Engineer

Ryo Kato

Ryo Kato

Software Engineer

David Argoff

David Argoff

Senior Software Engineer

Nipun Sud

Nipun Sud

Senior Software Engineer

Jeffrie Joshua Lazarus George

Jeffrie Joshua Lazarus George

Senior Software Engineer

Fabricio Filipe Viapiana

Fabricio Filipe Viapiana

Software Engineer

Ethan Itovitch

Ethan Itovitch

Software Engineer

Move money fast, without risk.