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soupsranjan
soupsranjan

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Published in Sardine

·Oct 24, 2022

Brazil — PIX and Shovels to dig out fraud

What US faster payments industry can learn from PIX about the upcoming fraud vectors The developing countries (India, Korea, etc) leapfrogged the developed ones in the mobile revolution because they weren’t shackled by the legacy wired cable infra. Now developing countries are leapfrogging ahead of the US when it comes…

Pix

5 min read

Brazil — PIX and Shovels to dig out fraud
Brazil — PIX and Shovels to dig out fraud
Pix

5 min read


Published in Sardine

·Sep 28, 2022

How Sardine boosted NFT Purchase Conversions for Autograph

“We need a new Data-only 3D Secure protocol to boost conversions even more” The risk of NFT Fraud creates friction for good users. NFTs have the potential to revolutionize ownership, how brands engage with consumers, and create entirely new forms of commerce. …

Nft

8 min read

How Sardine boosted NFT Purchase Conversions for Autograph
How Sardine boosted NFT Purchase Conversions for Autograph
Nft

8 min read


Published in Sardine

·Sep 21, 2022

Announcing our Series-B led by a16z Growth

Sardine is thrilled to announce that we raised Series-B financing from new and existing investors. This year alone, we’ve tripled our customer base to reach 135+ clients, launched our crypto and NFT on-ramp products, and continued to invest in our world-class fraud engine. …

Cryptocurrency

7 min read

Announcing our Series-B led by a16z Growth
Announcing our Series-B led by a16z Growth
Cryptocurrency

7 min read


Published in Sardine

·Mar 7, 2022

4 steps to stop fraud in Zelle and faster payments

Fraud is becoming increasingly prevalent on P2P networks like Zelle and others, as brought to the forefront, again, today by the article from the NYTimes. As more instant real-time payments like RTP or FasterPayments go live in the US, this problem will only get worse. …

Fraud

5 min read

4 steps to stop fraud in Zelle and faster payments
4 steps to stop fraud in Zelle and faster payments
Fraud

5 min read


Published in Sardine

·Feb 10, 2022

Our Series-A announcement

At the end of 2018, there were roughly 5,000 fintech startups operating around the globe. At the start of 2022, there are well over 25,000 of them. To say that it’s an exciting time to be in fintech is an understatement. …

Fraud

3 min read

Our Series-A announcement
Our Series-A announcement
Fraud

3 min read


Published in Sardine

·Feb 4, 2022

4 Ways to Keep FinTech Fraud from Derailing Your Growth

During an earnings call this week, PayPal admitted that 4.5 million of its account sign-ups were fraudulent. If you ever needed proof that FinTech fraud is out of control, this was it. Following the call, PayPal’s stock dropped 25 percent. One key lesson here is that if you are leading…

Fraud

3 min read

4 Ways to Keep FinTech Fraud from Derailing Your Growth
4 Ways to Keep FinTech Fraud from Derailing Your Growth
Fraud

3 min read


Published in Sardine

·May 26, 2021

Protecting victims from remote access scams at Sardine.AI

How Sardine.AI detects social engineering scams done via remote software protocols in real-time, helping FinTechs and Crypto companies earn their user’s trust. Nothing gets my blood boiling more than fraud. One of the worst fraud is remote access scams where attackers spook victims as IRS agents or appeal to their…

Crypto

3 min read

Protecting victims from remote support scams at Sardine.AI
Protecting victims from remote support scams at Sardine.AI
Crypto

3 min read


Published in Sardine

·Apr 16, 2021

Blitzscaling Sardine with SweatEquity Ventures

Sardine is officially out of stealth! We’ve been celebrating all of the hard work our team has put in to get to where we are now, and we all feel more driven than ever to enable the digital economy to operate at scale without fraud. Our founding story is pretty…

Startup

6 min read

Blitzscaling Sardine with SweatEquity Ventures
Blitzscaling Sardine with SweatEquity Ventures
Startup

6 min read


Published in Sardine

·Mar 25, 2021

Introducing Sardine — Fraud prevention as a Service

We are excited to announce that today Sardine launches out of stealth to be the first Fraud prevention as a Service (FaaS) solution, built from the ground up for all digital institutions like cryptocurrency and neobank. …

Fraud Prevention

7 min read

Introducing Sardine — Fraud prevention as a Service
Introducing Sardine — Fraud prevention as a Service
Fraud Prevention

7 min read


Feb 1, 2019

My tour of duties at Coinbase

Last week marked the end of my tour of duties at Coinbase where I built many systems and teams from ground up (data, risk, tools, identity). …

Data Science

5 min read

My tour of duties at Coinbase
My tour of duties at Coinbase
Data Science

5 min read

soupsranjan

soupsranjan

672 Followers

CEO and co-founder Sardine.AI, former fraud fighter at Coinbase and Revolut

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