Soups Ranjan, CEO of Sardine – Navigating a Sea of Financial Fraud, Outsmarting Scammers, & The Need For Real-Time Fraud Detection

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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.

We discuss:

• What he learned about fraud in his role as Head of Risk at Coinbase, where they had to prevent attacks against the most sophisticated fraudsters and nation-state attackers
• Examples the most creative fraud attacks they are seeing these days and how Sardine helps fight and prevent them
• The urgent need for real-time transaction monitoring in the financial industry
• Why fraud and growth are two sides of the same coin … and a lot more!

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Miguel Armaza is Co-Founder & Managing General Partner of Gilgamesh Ventures, a seed-stage investment fund focused on fintech in the Americas. He also hosts and writes the Fintech Leaders podcast and newsletter.

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