SF based compliance platform for crypto and fintech companies raised $51m in Series B funding led by Andreessen Horowitz.
“If you actually peek underneath the hood at any of these traditional fraud prevention vendors, you will find that the APIs don’t even have support for the identity of an individual, because they’re all built or designed for the e-commerce checkout experience.”
https://techcrunch.com/2022/09/20/sardine-fintech-crypto-fraud-startup-a16z-series-b-funding/