Private#24 of 33 in this industry1 market
Sardine
digital paymentsdefi fraud preventionweb3 compliance
Raised$75m
search results report a $70M Series C (Feb 2025, led by Activant Capital) taking the total to $145M; the release was not opened, so raised is left null
total disclosed funding, as held in the company database
Revenue—not disclosed
Markets named in1across this research
Incumbent in0the one to displace
Rank in industry24 / 33by revenue
01
Where it competes
Every market in this research that names Sardine. Where it is the named incumbent it leads the list. The entry signal is the market’s, not the company’s — it says how open that market is to someone new.
| Market | Role | Share | Entry signal |
|---|---|---|---|
| Fraud Prevention and Identity Verification — Transaction Fraud, Device Intelligence, KYC and Chargebacks for Banks, Fintechs and Merchants 5221 Depository credit intermediation |
Competitor | — | 45% entry signal |
02
Others in Depository credit intermediation
Ranked by revenue. Companies that disclose none follow, ordered by how many markets name them.
| 1 | Q2 NYSE:QTWO | $795M |
| 2 | Riskified Private | $345M |
| 3 | Mitek Private | $180M |
| 4 | FIS NYSE:FIS | — |
| 5 | Feedzai Private | — |
| 6 | Fiserv NASDAQ:FISV | — |
| 7 | Alloy Private | — |
| 8 | BioCatch Private | — |
| 9 | Chargebacks911 Private | — |
| 10 | Featurespace Private | — |
| 11 | Fingerprint Private | — |
| 12 | Flinks Private | — |
| 13 | Forter Private | — |
| 14 | Incode Private | — |
| 15 | Jack Henry Private | — |
| 16 | Jumio Private | — |
| 17 | Mambu Private | — |
| 18 | Mastercard NYSE:MA | — |
| 19 | Onfido Private | — |
| 20 | Oscilar Private | — |
| 21 | Persona Private | — |
| 22 | Prove Private | — |
| 23 | Ravelin Private | — |
| 24 | Sardine Private | — |
| 25 | SEON Private | — |
And 8 more — see every company.
Company details are from the search.cos database (snapshot 2026-10-18); market roles, shares and sourced revenue are from the research records linked above. Filed under the industry it serves — a software vendor sits with the industry that buys from it. Ranks convert currencies at approximate rates to put companies in order; every figure shown is in the currency it was reported in.