Soups Ranjan

Experience

• Co-founder, CEO

  Sardine • Current • Feb 2020 - Present

  Behavior-infused Fraud, Compliance (KYC/AML) & Payments platform: KYC: * eKYC * Doc KYC with liveness * Sanctions screening & adverse media Fraud: * Account funding fraud * Crypto/NFT checkout fraud * Card issuing fraud (card stolen and unauthorized usage) * e-commerce checkout fraud Payments: * Instant ACH to digital wallet…

• Co-founder

  Risk Salon • Previous • Apr 2016 - Jul 2020

  Risk Salon is a think tank that brings together people working in the broad risk space, including payments risk, trust and safety, and compliance, at tech companies in the SF bay area and Seattle. We organize monthly roundtable forums and an annual risk conference called Deflect.

• Additional experience 1
• Additional experience 2