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.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Introduction
00:00 • 3min
Behavior-Based Fraud and Compliance Management
02:42 • 9min
Real-Time Compliance Monitoring in the Fintech Industry
11:15 • 5min
Keeping a Lean and Nimble Team
16:02 • 4min
Fraud Trends in the Fintech Industry
20:10 • 7min
The Sponsor Bank OS and Partnership with Stern's Bank
27:22 • 15min