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Soups Ranjan

Co-Founder, CEO

With over 18 years of experience in software engineering, data science, and risk management, I am the co-founder and CEO of Sardine, a behavior-infused platform that offers fraud prevention, compliance (KYC/AML), and payments solutions for various industries, such as banking, online marketplaces, fintech, crypto, online gaming, and gift cards. We are hiring actively and looking for talented and passionate people who share our vision of taking the risk out of high-risk payments.

With over 18 years of experience in software engineering, data science, and risk management, I am the co-founder and CEO of Sardine, a behavior-infused platform that offers fraud prevention, compliance (KYC/AML), and payments solutions for various industries, such as banking, online marketplaces, fintech, crypto, online gaming, and gift cards. We are hiring actively and looking for talented and passionate people who share our vision of taking the risk out of high-risk payments.

With over 18 years of experience in software engineering, data science, and risk management, I am the co-founder and CEO of Sardine, a behavior-infused platform that offers fraud prevention, compliance (KYC/AML), and payments solutions for various industries, such as banking, online marketplaces, fintech, crypto, online gaming, and gift cards. We are hiring actively and looking for talented and passionate people who share our vision of taking the risk out of high-risk payments.

Articles by Soups Ranjan
Soups Ranjan
Soups Ranjan
February 11, 2025

Announcing Sardine's $70M Series C - Building trust in the age of AI

Sardine has secured a $70M Series C funding round led by Activant Capital, bringing total funding to $145M, to advance its mission of rebuilding trust in financial services through AI-powered fraud prevention. With a rapidly expanding customer base, suite of AI agents, and a unified risk platform, Sardine is tackling the growing threat of financial crime at scale, empowering enterprises to detect and prevent fraud in real time.
Company
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Soups Ranjan
Soups Ranjan
January 3, 2025

7 predictions for 2025 - The year AI fights back against scams

Sardine CEO, Soups Ranjan, breaks down his top 7 fraud and compliance predictions for 2025. Featured in this blog: AI-based scams, AI agents for risk operations, cross-sector data sharing hits critical mass, increased regulatory scrutiny around fraud models, and more.
Fraud
Compliance
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Soups Ranjan
Soups Ranjan
January 10, 2024

Machine Learning vs Generative AI in Fraud Prevention

Learn the distinct roles of machine learning and generative AI in fraud prevention, and how their integration can enhance security and combat rising fraud rates.
Fraud
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