Sardine (@sardine) — Twitter Score 25 out of 1000

Sardine is an AI-powered fraud prevention, anti-money-laundering compliance, and financial-risk platform that serves banks, fintechs, online retailers, and crypto companies. Sardine's Twitter Score is 25 out of 1000 as of August 2026, ranking #39,191 (top 10%) among 483,944 tracked accounts.

Sardine was co-founded by Soups Ranjan as CEO, Aditya Goel as COO, and Zahid Shaikh as CPO, all of whom previously held risk and compliance roles at companies including Coinbase, Revolut, Uber, and PayPal. The platform launched publicly from stealth in March 2021 as a fraud-prevention-as-a-service offering for digital institutions. Sardine was also a member of the FIS Fintech Accelerator.

Sardine raised a $70M Series C in February 2025, bringing its total capital raised to $145M. Backers include Andreessen Horowitz, GV, Coinbase Ventures, Visa, Nyca Partners, Village Global, Sound Ventures, ConsenSys, Uniswap Labs Ventures, The General Partnership, Experian Ventures, Moody's Analytics, and others. As of February 2025, Sardine serves more than 300 enterprises across 70 countries and has profiled more than 2.2 billion devices.

Sardine's product suite includes instant ACH and card on-ramp functionality supporting purchases of more than 30 crypto assets, as well as a direct fiat-to-NFT checkout. Sardine has been mentioned by 90 accounts a total of 238 times. Sardine's account has published 934 posts and has 4,611 followers as of August 2026.

Who follows Sardine on X?

The accounts that follow Sardine include 111 founders, 39 angel investors, 36 influencers and 6 VCs. Among them are Alexis Ohanian, mikedemarais.eth, Jihoz.ron, Michael Arrington, Cuy Sheffield and Antonio Garca Martnez agm.eth.