aml-compliance
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Baran Ozkan Built the Compliance Tool He Couldn't Buy
A failed museum app, fifteen months of vendor demos and one close friendship led Baran Ozkan to a durable founder lesson: the sharpest product brief can begin with something you tried - and failed - to buy.
Soups Ranjan
Soups Ranjan is the co-founder and CEO of Sardine, an agentic AI platform for financial crime prevention and AML compliance headquartered in San Francisco. With a PhD in Electrical and Computer Engineering from Rice University and career stints at Coinbase (as Head of Risk) and Revolut (Head of Financial Crime), he channeled over 15 years of fraud-fighting expertise into Sardine, which has raised $145.6M and grown to 300+ enterprise customers. Sardine's behavioral biometrics and device intelligence platform now profiles 2.2+ billion devices, making it one of the most comprehensive financial crime databases in existence.
Zahid Shaikh
Zahid Shaikh is the Co-Founder and Head of Risk Products at Sardine, an AI-powered fraud and compliance platform that has raised $145.6M in total funding. Previously a top inventor at PayPal where his device intelligence product saved the company $40M+ annually in fraud losses, Zahid then led risk and security product teams at Uber and Revolut before co-founding Sardine in April 2020 alongside Soups Ranjan and Aditya Goel. Sardine now profiles 2.2+ billion devices and achieved 130% YoY ARR growth in 2024.