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Eliminating payments fraud from Fintech and Web3 using AI, with Sardine CEO Soups Ranjan

The Fintech Blueprint

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What Is a Bad Actor?

The adversary here are essentially I would say two forms, right? So one is what we call in the industry third party fraud. The second is social engineering fraud and then the third is first party fraud. Sometimes a lot of these bad actors are essentially folks who work in call centers for the day job but at night they're perpetrating illicit activities to make a quick buck.

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