AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Snipd AI
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.
Read more
AI Summary
AI Chapters
Episode notes
Podcast summary created with Snipd AI
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.
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode