Fraud can be crippling to a business. It hurts your revenue, reputation, and customers. Fintech fraud is a super complex space, with bad actors using a variety of attacks like identity attacks, credit card theft, and phishing scams, it’s a lot for any company to tackle on their own. Sophisticated fraudsters leverage weaknesses in protocols like SMS, the phone system, email, and DNS.

Soups Ranjan, CEO and Founder of Sardine, joins the show to discuss the different types of fintech fraud attacks that take place and how Sardine uses machine learning to automatically detect and prevent fraud.

Soups has a PhD from Rice University in denial-of-service attack prevention and has been working in fraud detection for a decade across companies like Yelp and Coinbase. With a strong background in data science and a ton of real world experience, Soups is an expert in this space.

Topics:

• How did you learn fraud prevention?

Resources:

• https://www.sardine.ai