Soups Ranjan (@soupsranjan) 's Twitter Profile
Soups Ranjan

@soupsranjan

CEO & co-founder @sardine. Writing about Fintech, fraud prevention, fincrime compliance and thoughtful company building.

ID: 14664004

linkhttp://www.sardine.ai calendar_today05-05-2008 19:51:55

2,2K Tweet

4,4K Followers

1,1K Following

Soups Ranjan (@soupsranjan) 's Twitter Profile Photo

Our team built an AI training mode for the Sardine dashboard last week during our AI hackathon. Each button becomes a tool-tip where on hover, users can get an overview of what a button or feature does. Here’s a quick video of how it works. Every platform has its terms of

Soups Ranjan (@soupsranjan) 's Twitter Profile Photo

Hey London, I'm back and throwing an impromptu dinner for my payments, fraud & compliance friends tomorrow. Drop a DM or comment if you're in

Soups Ranjan (@soupsranjan) 's Twitter Profile Photo

We just closed another record quarter 🚀 As we get bigger, that keeps getting harder as the climb gets steeper. So proud of our entire GTM team. What's impressive to see is how the new-hires are fitting in, and the folks who've been here a while are supporting. And how our

Soups Ranjan (@soupsranjan) 's Twitter Profile Photo

A professional scammer just fooled 20+ companies. He almost got hired at multiple places. The truth: → Based in India, not the US → Used deepfake technology for video calls → Forged his entire work history → Applied to hundreds of companies Applicant scams and fraud

Soups Ranjan (@soupsranjan) 's Twitter Profile Photo

Curious how in the UK, bet365 doesn't allow prepaid cards (neobanks like Monzo, Revolut) or PayPal as payment methods unless 2 forms of ID verification are provided. I guess this is because prepaid card issuers have different tiers of KYC at onboarding eg you can onboard

Curious how in the UK, <a href="/bet365/">bet365</a> doesn't allow prepaid cards (neobanks like Monzo, Revolut) or PayPal as payment methods unless 2 forms of ID verification are provided.

I guess this is because prepaid card issuers have different tiers of KYC at onboarding eg you can onboard
Soups Ranjan (@soupsranjan) 's Twitter Profile Photo

Curious how in the UK, bet365 doesn't allow prepaid cards (neobanks like Monzo, Revolut) or PayPal as payment methods unless 2 forms of ID verification are provided. I guess this is because prepaid card issuers have different tiers of KYC at onboarding eg you can onboard

Curious how in the UK, <a href="/bet365/">bet365</a> doesn't allow prepaid cards (neobanks like Monzo, Revolut) or PayPal as payment methods unless 2 forms of ID verification are provided.

I guess this is because prepaid card issuers have different tiers of KYC at onboarding eg you can onboard
Scott Kupor (@skupor) 's Twitter Profile Photo

Thank you to Donald J. Trump for the opportunity to serve this great country. Our future as a nation is incredibly bright, and I am humbled to be able to play a small part in helping ensure this path to further greatness!

Brian Armstrong (@brian_armstrong) 's Twitter Profile Photo

Huge! GENIUS ready to be signed into law. CLARITY heading the senate next. We are getting incredibly close to finally having clear rules for crypto to grow this industry in the United States of America.

Jeremy Allaire - jda.eth / jdallaire.sol (@jerallaire) 's Twitter Profile Photo

It's truly extraordinary to see the US Congress come together in a very strong bi-partisan manner to deliver an enormously significant piece of legislation that will unleash American technology innovation to build the new internet financial system. Tomorrow will make history.

CryptosRus (@cryptosr_us) 's Twitter Profile Photo

🚨 JUST IN: Tether Plans U.S. Launch Under GENIUS Act Tether CEO Paolo Ardoino says $USDT is coming to the U.S. through the GENIUS Act’s foreign issuer path, plus a U.S.-specific stablecoin is on the way. New reserves. Big Four audit. Institutional-grade rollout by 2026.

🚨 JUST IN: Tether Plans U.S. Launch Under GENIUS Act

Tether CEO Paolo Ardoino says $USDT is coming to the U.S. through the GENIUS Act’s foreign issuer path, plus a U.S.-specific stablecoin is on the way.

New reserves. Big Four audit. Institutional-grade rollout by 2026.
Soups Ranjan (@soupsranjan) 's Twitter Profile Photo

Creating clone websites to steal credentials is now so simple with AI tools, we replicated an attack with a day of effort. Here’s the break down. As most of you know, attackers often clone known brands like Nike, Lululemon, GNC etc and use those to steal credentials. - User