Name: With Faster Payments, Comes Faster Fraud - Soups Ranjan, Sardine CEO
Uploaded: 2023-06-27T12:57:46.000Z
Duration: 1 min 9 s
Description: With Faster Payments, Comes Faster Fraud - Soups Ranjan, Sardine CEO

Communications Outsourcing

Help Desk

Web and Video Conferencing

Customer Support

Push Notifications

Development

Student Management

Education

Business Intelligence (BI)

Collaboration

Dropshipping

Enterprise Search

Manufacturing Execution

Procurement

Project Portfolio Management

Enterprise

Accounting

Accounting and Tax Services

Financial Research

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employer of Record (EOR)

Freelance Management

HR Management

On-Demand Payment

Payroll

Resume Parsing

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Application Virtualization

Authentication

Cloud Storage

Digital Experience Monitoring (DEM)

Disaster Recovery

Disk Cloning

Fraud Detection

IT Asset Management

Identity Management

Integration Platform as a Service (iPaaS)

M2M Application Development

Network Operating Systems

Network Performance Monitoring

OpenStack Cloud

Server Virtualization

Smart Contracts

Testing Services

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Call Tracking

Content Management

Demand-Side

Email Marketing

Graphics

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Marketing Automation

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Survey & Forms Building

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Construction CRM

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Security

Auto Repair

Catering

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Nonprofit Advocacy

Population Health Management

Retail Execution

Smart Cities

Trucking Software

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NameScan

Sardine is a behavior-infused fraud & compliance platform that helps to detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. This is combined with data enrichment from sources like email, Telco, open banking and bank consortia and made available as an API, as machine learning features or as raw signals.

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

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Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Sardine.ai

Next Unicorns: Preventing future fraud using AI with Sardine CEO Soups Ranjan | E1802

(0:00) Sardine CEO Soups Ranjan joins Jason
(6:11) What Soups learned from his time as Coinbase’s director of risk management and data science
(8:36) LinkSquares - The go-to for all your legal needs. Learn more at https://⁠⁠linksquares.com/twist⁠
(9:53) Fraud in finance and spotting bad actors
(15:03) “Pig Butchering” scams and Kitboga’s crackdown
(24:35) LinkedIn Marketing - Get a $100 LinkedIn ad credit at ⁠https://linkedin.com/nextunicorn⁠
(26:02) Using machine learning to prevent future fraud
(29:48) Extrinsic AI vs. intrinsic AI and doomsday scenarios
(33:53) What sets Sardine apart from other companies
(35:19) Roots - Head to ⁠https://investwithroots.com/TWIST⁠ to sign up and start investing today!
(36:53) Overlap in techniques, actors, ect. in fraud protection

Subscribe to This Week in Startups on Apple: https://rb.gy/v19fcp

Check out Sardine: https://www.sardine.ai

FOLLOW Soups: https://twitter.com/soupsranjan
FOLLOW Jason: https://linktr.ee/calacanis

Thanks to our partners:
(8:36) LinkSquares - The go-to for all your legal needs. Learn more at https://⁠⁠linksquares.com/twist⁠
(24:35) LinkedIn Marketing - Get a $100 LinkedIn ad credit at ⁠https://linkedin.com/nextunicorn⁠
(35:19) Roots - Head to ⁠https://investwithroots.com/TWIST⁠ to sign up and start investing today!

Listen here:
Apple: https://podcasts.apple.com/us/podcast/this-week-in-startups-audio/id315114957
Spotify: https://open.spotify.com/show/6ULQ0ewYf5zmsDgBchlkr9
Overcast: https://overcast.fm/itunes315114957/this-week-in-startups-audio

More from us:
Twitter: https://twitter.com/twistartups
Instagram: https://www.instagram.com/thisweekinstartups
Official site: https://thisweekinstartups.com

Subscribe to our YouTube to watch all full episodes:
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#startups #entrepreneurship #investing #angelinvesting #tech #news #business

With Faster Payments, Comes Faster Fraud - Soups Ranjan, Sardine CEO

Miguel Armaza sits down with Soups Ranjan, CEO/Co-Founder of Sardine, a fraud-prevention company that’s on a mission to make payments instant and risk-free. Sardine enables companies to improve risk management through a single API for fraud detection and compliance within financial services. 

Founded in 2020, Sardine has raised around $75 million from a16z, NYCA, Activant, FJ Labs, Visa, and a long list of impressive folks.

Full episode 👇👇

Spotify: https://bit.ly/431bLtt
Apple: https://bit.ly/3PxTLnv
Substack: https://bit.ly/3jWIpqp

Miguel Armaza is Co-Founder & General Partner of Gilgamesh Ventures, a seed-stage investment fund focused on fintech in the Americas. He also hosts the Fintech Leaders podcast, a weekly newsletter & podcast featuring exclusive interviews with unique leaders reshaping the global financial industry. You can subscribe at https://fintechleaders.substack.com/

Follow Miguel on social media:

Twitter: https://twitter.com/MiguelArmaza
LinkedIn: https://www.linkedin.com/in/armaza/

#Business #Fintech #Entrepreneurship #Finance #venturecapital

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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What is Sardine?