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Fintech Layer Cake
Modern Fraud and Compliance Needs with Soups Ranjan
Aug 17, 2023
Reggie Young interviews Soups Ranjan, CEO of Sardine. They discuss modern fraud detection tools, emerging fraud patterns, consortiums, continuous transaction monitoring, real-time compliance monitoring, lean and nimble teams, fraud trends in fintech industry, and the sponsor bank OS.
42:07
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Quick takeaways
- Automating fraud detection from the start is crucial in the data-driven world of fraud as it allows for the proactive identification and prevention of fraudulent patterns, thereby saving time and resources.
- Sertine differentiates itself by offering a behavior-based fraud and compliance platform that combines KYC, KYB, transaction monitoring, and behavior biometrics, providing a comprehensive solution for financial institutions to assess and mitigate potential fraud risks.
Deep dives
Importance of Automating Fraud Detection
Automating fraud detection from the start is recommended to effectively identify potentially bad actors and patterns, rather than relying on manual review. By utilizing data analysts who can write SQL queries and use data to identify fraudulent patterns, FinTechs can proactively detect and prevent fraud. This approach is especially crucial in the data-driven world of fraud, where automating the process can save time and resources.
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