#87 - Closing the Visibility Gap: Combating Fraud With Big Data, AI and Device Intelligence
Slice of Finance Team
02/05/2025
Episode details
This week, we sat down with Soups Ranjan, the co-founder and CEO of AI risk management platform Sardine, to chat about the evolution of fraud prevention technologies in the AI era. We touch on the importance of partnerships in the fintech space, and the challenges posed by AI in fraud detection – including how Sardine uses AI to detect deepfakes and improve identity verification.
Soups’ shares his belief in the need for a culture of transparency and vulnerability among businesses in sharing information about fraud incidents, and how Sardine’s information-sharing consortium, Sonar, is closing the gap between banks and fintechs to combat fraud more effectively. We also cover the significance of real-time payments and the role of data in managing risk effectively.
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