Anti-Financial Crime & Financial Crime Compliance
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Soups Ranjan

Soups Ranjan is the CEO and Co-founder of Sardine, a leading platform for fraud prevention and AML compliance. Before founding Sardine, Soups led Financial Crime at Revolut and Risk at Coinbase.

With over 15 years of experience applying machine learning to combat financial crime, he founded Sardine to build the smartest platform for fraud and compliance. Today, Sardine’s solutions are trusted by over 300 global enterprises in financial services, eCommerce, and marketplaces, and is backed by top investors like Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures.

Soups holds a PhD in Electrical and Computer Engineering from Rice University, where he specialized in scaling web services to protect against cyber threats and Denial-of-Service (DoS) attacks.

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