Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

Soups Ranjan, CEO of Sardine – Navigating a Sea of Financial Fraud, Outsmarting Scammers, & The Need For Real-Time Fraud Detection

Soups Ranjan, CEO of Sardine – Navigating a Sea of Financial Fraud, Outsmarting Scammers, & The Need For Real-Time Fraud Detection

FromFintech Leaders


Soups Ranjan, CEO of Sardine – Navigating a Sea of Financial Fraud, Outsmarting Scammers, & The Need For Real-Time Fraud Detection

FromFintech Leaders

ratings:
Length:
33 minutes
Released:
Jun 27, 2023
Format:
Podcast episode

Description

Miguel Armaza sits down with Soups Ranjan, CEO/Co-Founder of Sardine, a fraud-prevention company that’s on a mission to make payments instant and risk-free. Sardine enables companies to improve risk management through a single API for fraud detection and compliance within financial services. Founded in 2020, Sardine has raised around $75 million from a16z, NYCA, Activant, FJ Labs, Visa, and a long list of impressive folks.We discuss:What he learned about fraud in his role as Head of Risk at Coinbase, where they had to prevent attacks against the most sophisticated fraudsters and nation-state attackersExamples the most creative fraud attacks they are seeing these days and how Sardine helps fight and prevent themThe urgent need for real-time transaction monitoring in the financial industryWhy fraud and growth are two sides of the same coin … and a lot more!Want more podcast episodes? Join me and follow Fintech Leaders today on Apple, Spotify, or your favorite podcast app for weekly conversations with today’s global leaders that will dominate the 21st century in fintech, business, and beyond.Do you prefer a written summary, instead? Check out the Fintech Leaders newsletter and join 56,000+ readers and listeners worldwide!Miguel Armaza is Co-Founder & Managing General Partner of Gilgamesh Ventures, a seed-stage investment fund focused on fintech in the Americas. He also hosts and writes the Fintech Leaders podcast and newsletter.Miguel on LinkedIn: https://bit.ly/3nKha4ZMiguel on Twitter: https://bit.ly/2Jb5oBcFintech Leaders Newsletter: bit.ly/3jWIpqp
Released:
Jun 27, 2023
Format:
Podcast episode

Titles in the series (100)

Learn from today’s global leaders building the organizations that will dominate the 21st century in fintech, business, and beyond.