Gray Hats, Red Teams, and Expert Fraud Fighting

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Exploring the concept of gray hats in fraud prevention and the importance of using new technology and constant testing. Discussing the role of red teams in breaking company security and highlighting the unique approach of Sardine in fighting fraud. Plus, an ad for Roots, a real estate investment trust, with details about the model and sign-up encouragement.

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Today’s show:

Sardine CEO and Co-Founder Soups Ranjan joins Jason to discuss the potential harms of generative AI re: fraud (9:53), the value of intrinsic AI (29:48), Sardine's fraud-prevention solution (26:02), and much more!

Time stamps:

(0:00) Sardine CEO Soups Ranjan joins Jason

(6:11) What Soups learned from his time as Coinbase’s director of risk management and data science

(8:36) LinkSquares - The go-to for all your legal needs. Learn more at https://⁠linksquares.com/twist

(9:53) Fraud in finance and spotting bad actors

(15:03) “Pig Butchering” scams and Kitboga’s crackdown

(24:35) LinkedIn Marketing - Get a $100 LinkedIn ad credit at https://linkedin.com/nextunicorn

(26:02) Using machine learning to prevent future fraud

(29:48) Extrinsic AI vs. intrinsic AI and doomsday scenarios

(33:53) What sets Sardine apart from other companies

(35:19) Roots - Head to https://investwithroots.com/TWIST to sign up and start investing today!

(36:53) Overlap in techniques, actors, etc. in fraud protection