Soups Ranjan

2 months ago | ffnews.com | Lauren Towner |Soups Ranjan |Andrew Steele |Angela Strange

Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a $70 million Series C funding round, bringing the total capital raised to $145 million. The round was led by Activant Capital, with participation from new and existing investors including Andreessen Horowitz, Nyca Partners, Google Ventures, Geodesic Capital, Cross Creek Capital, Moody’s Analytics, Experian Ventures, and NAventures.

Oct 15, 2024 | ffnews.com | Lauren Hinton |David Bates |Soups Ranjan

Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and device intelligence-based fraud prevention. As online attacks and scams become increasingly sophisticated with the use of GenAI deep fakes, mobile emulators, advanced bots, and VPNs, it’s critical for businesses to identify genuine customers to prevent fraud losses and meet evolving compliance requirements, including Know Your Customer (KYC) and anti-money laundering (AML).

Jul 26, 2023 | empirestartups.substack.com | Soups Ranjan

Thanks for coming back to the Empire Startups newsletter, where we’re bridging the gap between FinTech founders, investors, employees, & enthusiasts. New here? Subscribe to get our newsletter sent straight to your inbox. Hi there,Every dollar lost to a fraudster is one too many. For years, we've been stuck in an endless game of whack-a-mole, patching up leaks and reluctantly accepting these losses as the price of doing business. But fraudsters have grown more cunning.

May 25, 2023 | ffnews.com | Lauren Towner |Kelly Skalicky |Soups Ranjan

Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the demand for faster money movement increases, the risk of fraud increases.

May 15, 2023 | ffnews.com | Lauren Towner |Soups Ranjan |Josh Hofer |Kelly Skalicky

Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the demand for faster money movement increases, the risk of fraud increases.