When milliseconds matter: Preventing fraud in an instant ...

What this episode covers

Sardine, "a behavior-infused platform that offers fraud prevention, compliance (KYC/AML), and payments solutions for various industries," is tackling fraud in progressive ways using their intuitive API that can detect nuances of fraudulent activity with advanced AI. And with the momentum fueling real-time payment growth, faster payments can equal faster fraud, requiring new tools to detect and thwart disaster for financial institutions experimenting with new technologies. AI tools will inevitably play a big role in mitigating fraud - yet they also serve the interests of criminals seeking to exploit vulnerabilities. Sardine CEO Soups Ranjan joins Converge to discuss the types of fraud that continue to impact the industry, as well as newer fraud risks that all companies should be on the lookout for - with an eye to emerging technologies standing at the ready to help. Learn more about Sardine X.

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Frequently Asked Questions

How long is this episode of Converge?

This episode is 26 minutes long.

When was this Converge episode published?

This episode was published on September 20, 2023.

What is this episode about?

Sardine, "a behavior-infused platform that offers fraud prevention, compliance (KYC/AML), and payments solutions for various industries," is tackling fraud in progressive ways using their intuitive API that can detect nuances of fraudulent activity...

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