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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