One of the hottest areas of fintech today is anti-fraud. It has never been more challenging to stop fraudsters and for most fintechs this is not a core competency. Thankfully, new companies are arriving on the scene with deep experience to help fintechs combat the increasing fraud threats.

My next guest on the Fintech One-on-One Podcast is Soups Ranjan, the CEO and Co-Founder of Sardine. They have combined risk, compliance, and payment protection into one platform and they have started in the most challenging of all sectors when it comes to fraud: crypto. And they are about to move into mainstream fintech later this year.

In this podcast you will learn:

The founding story of Sardine.
Why they called the company Sardine.
The biggest fraud and compliance challenges today in fintech.
The different types of scams that are most popular today.
Why combatting social engineering is all about education.
What Sardine does exactly.
How they are using behavioral biometrics.
The three different products they offer.
Where the most fraud is coming from today.
How they are preparing for a world of real-time payments.
Details of the new consortium they are getting ready to launch.
How they are leveraging the expertise from the big name VCs on their board.
What is next for Sardine.

Connect with Soups on LinkedIn
Connect with Sardine on LinkedIn

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# 421: Soups Ranjan of Sardine