San Francisco - Bangalore
Joined September 2009
Ranjan R Reddy retweeted
India's fintech sector entering a phase where trust & governance matter as much as growth & innovation. •59% of respondents rank reputation & brand risk as top concern •51% flag interoperability & infrastructure risk, tied to growing reliance on UPI, Aadhaar & other digital public infrastructure •Market competition & conduct risk ran 3rd with average severity score of 6.9 •Data access, privacy & protection score 6.6, with 49% calling it high severity •Cybersecurity & business continuity scored 6.5, with 46% rating it high severity •AI/ML & model risk score lowest at 5.8. This will climb sharply as AI adoption deepens in underwriting and fraud detection. FACE & Grant Thornton Bharat Fintech survey of 39 FACE member fintechs spanning lending, payments, regtech, collection-tech & techfins
1
6
2,327
Ranjan R Reddy retweeted
Excited to launch West Side Press with Salil’s book. The goal is simple: publish quality nonfiction from the subcontinent for readers outside India. Properly marketed international editions should not be as rare as they are today @saliltripathi westsidepress.xyz
1
11
32
3,519
🎉 I’m thrilled to announce Bureau’s $30m Series B round💰, led by @robrueckert at @SorensonCap , with participation from @PaypalVentures , led by Ashish Aggarwal. This isn’t just a milestone for @bureauidentity - it’s a strong validation fo our mission to protect and accelerate customer journeys against digital fraud. 🚀 Details in Forbes: bit.ly/3Dxs4qP Two topics dominate today's conversations: AI is everywhere. Fraud is everywhere. Soon, AI-powered fraud will be everywhere. This fundraise helps us fight back: • Tackling money mules🫏 • Stopping account takeovers 🔒 • Crushing AI deepfakes 🎭 • Blocking real-time payment fraud ⚡ Get in touch: - if you are ready to be a #FraudFighter ([email protected]) 🥷 - if your business needs #FraudPrevention ([email protected])🛡️ A warm welcome to @robrueckert and Ashish Aggarwal, and a huge thanks to our early supporters: @VivekKri, @venturedan , @fubini , @grengaswamy, @adwane , @bencasnocha , @y_t_y_m_m_t_ , @BKartRed , @MelissaFrakman ,@Austinarensberg
24
17
4
105
29,079
When real identities are being traded in chat groups, you need#trust you can bank on—because you might just be the bank! 🛡 #moneymule, #newtobank, #syntheticidentity, #identitytheft, #socialengineering, #credentialstuffing, #botdetection, #deviceintelligence, #fraudprevention
1
13
1,079
Been lucky to have this founder network available at fingertips. Exceptional group, real talk. Bravo! @eriktorenberg @TurpentineMedia
Excited to finally launch the Turpentine Network: a social network for top founders, including CEOs of companies like Databricks, Perplexity, & 400 others totaling over $200B in valuation. We're aiming to create the most valuable social network for startups. Apply below
3
459
Ranjan R Reddy retweeted
Indian FinTech industry's market size is $584 Bn in 2022 & est. at ~$1.5 Tn by 2025. Payments landscape in India expected to reach $100 Tn in trans volume & $50 Bn in terms of revenue by 2030. Digital lending market worth $270 Bn in 2022 & is expected to reach $350 Bn by 2023.
1
1
211
Ranjan R Reddy retweeted
So excited for @alexrkonrad to be sharing the update on @xyz_vc. A perfect capture of getting to build with tremendous founders @SchimpfBrian at @anduriltech, Cobi at Chapter, @scribeceo, @phaedrael and on and on and on. XYZ Partners @ImChauncey @camillericketts and Art Clarke!
Ross Fubini's XYZ Venture Capital has backed Anduril and 15 other Palantir alumni startups. Now with $325 million in new funds and partners Camille Ricketts and Art Clarke of Notion and Apple joining, the firm is branching out. My latest in @Forbes: forbes.com/sites/alexkonrad/…
8
7
1
103
35,866
Ranjan R Reddy retweeted
We came out of stealth mode at GFF 2022 and Bureau’s trajectory wouldn’t have been this amazing if not for the sheer amount of serendipity this event manufactures. Grateful to partner with them for the 3rd year in a row. @IAMAIForum @bureauidentity @ranjanready @PreekshitG
We are excited to announce Bureau joining us as the 'Silver’ partner for this year's Global Fintech Fest. Prepare to witness fintech innovation at its peak! Visit - globalfintechfest.com #GFF #GFF24 #GlobalFintechFest #FintechRevolution #FintechInnovators
1
25
1,614
Ranjan R Reddy retweeted
At Bureau, we've always maintained that fighting fraud is not a single player game. It takes a village - and most importantly, this ecosystem requires some of the best players to come together to effectively fight fraud and ensure compliance. @prabranga and @onlymadhoo have been very kind friends and mentors to me for several years now and it is with a lot of pride that I'm excited to share the first of many announcements about @bureauidentity and @m2pfintech Thanks to @EconomicTimes for interviewing @ranjanready about this very important partnership economictimes.indiatimes.com…
6
3
25
6,845
Ranjan R Reddy retweeted
🚨Rs 13,930 crore was lost to bank frauds in FY24, a ⬇️of 46% from FY23. "Frauds occurred predominantly in category of digital payments (card/internet), in terms of number. In value, frauds have been reported primarily in the loan portfolio"-RBI Annual Report @moneycontrolcom
11
2
25
7,567
Brilliant piece on Chamkila, Batalvi, and culture by @mohammedhanif.
7
136
12
668
57,512
Ranjan R Reddy retweeted
Top of the morning, folks ! Come find @bureauidentity at the Startups Hangout at #M2020 today. We are near the Pathways Stage. #Money2020
2
11
1,304
Fraud 🥷 and online financial crime are growing threats that undermine trust between customers, digital platforms, and regulators. hashtag#Moneymule accounts, in particular, are the fastest-growing fraud trend, posing a serious risk to digital trust and financial access in regulated industries. To combat this menace, Bureau has launched the Money Mule Score, which detects potential mule accounts in real-time during onboarding and ongoing monitoring. Our proprietary technology uses link analysis, machine learning, and behavioral AI, trained over 500 million identities. 🛡 Bureau's hashtag#moneymule score is a significant step towards eliminating cyber fraud and enabling safe and secure financial access for all. Choose real users, real growth, real transactions. Why risk it? economictimes.indiatimes.com…
1
2
1
10
2,388
Ranjan R Reddy retweeted
Gieve Patel Poet | Painter | Playwright | Physician 1940-2023 (left: Gieve, right: Sudhir) The year was 2005. Aditi tells me that the next show at Bose Pacia in New York was a joint show of lifelong friends and contemporaries - Gieve Patel and Sudhir Patwardhan. Both were practicing doctors during the day and prolific artists by nights and weekends. It was when I first met Gieve, during the last of my years in NYC. He was 65. I was 32. I have recounted a story to him many times over the 18 years of friendship - that I studied his poetry for my ICSE boards. His was one of the 20 poems on the syllabus in the, then imposing, little book called Panorama. I’m sure he heard that from a thousand students at least. And the corollary: I would tell my school friends that the poet we once studied is now one of our dearest friends in Mumbai. We moved back to India soon after that first encounter, to Mumbai, in 2006. There was a kinship between Aditi and Gieve that was one of a mentor, a friend, a fellow painter, and a rare shared depth of love for poetry and literature. While I enjoy my share of indulgences of all art, Gieve and I perhaps discussed more of western classical music and film noire. But the overriding joy and passion of our catchups was over the love of food and lengthy discussions on the state of the country and the world, arriving at characters who have an undue influence on our daily lives. The innocence and honesty with which the fundamental questions would be asked of me in those conversations spoke of how he liked to understand the world - seeking the truth, the depth of that seeking, the rawness that a poet and painter yearns before he embarks on his next work. With each passing year, we became closer, our tiny nuclear families bound tighter with a string of connections. He, a Mumbai original who was losing his city to the burgeoning new appendages of it, and I, a Mumbai immigrant diving deeper into its past through his glasses, gleaning from his renderings of its vivid artistic history and the kali peeli charm of everything that’s Gieve. I was glad he could make it to my milestone b’day in May - my close Mumbai circle would witness his last dance, a toast to humanity’s best, so much of it embedded in one man in Colaba. They don’t make them like him any more is what I’ve most heard most often these past few weeks. He even fought cancer as nobly as he would handle himself within his artist and poet collectives, with his gallerists and collectors, his family, friends and of course, his work. It was always with the highest dignity and utmost respect for everyone around him. As I visited him in late October, in palliative care, in Pune, about 10 days before his final departure, he mustered up a courageous smile. I told him I was going to the US for a long work trip. We both caught the other’s eye, smiled, hiding our tears, knowing it would be the last time. The daily whatsapp updates thereafter from Avaan spoke of the inevitable, it was just a matter of time. As I boarded that Friday morning from LaGuardia, and the sunrise behind us hit the wing flap, there was a cosmic shine off it. I landed to the news that he had breathed his last. Every work and image and moment that he left for the world to inherit is embodied in this poem. It’s exactly what he would have read to celebrate his last moment. GOD OR God or something like that shot through each part of you, down to your small fingernail, well into pits and wells you did not know of, beamed right into all of that, and into your crude meanness, and your fruitlessness; flooded might be the word for it; trans lucence, the sun blaz ing through, lift ing the most of you out of sight, save for a persistence of veins. © 1991, Gieve Patel From: Mirrored, Mirroring (continued)
4
9
1
41
10,974
Ranjan R Reddy retweeted
Fraud affects real and innocent lives. It is impossible to fathom the sheer level of pure evil one comes across when you dig deeper. Fighting fraud will take a consolidated effort by Regulators, Big Tech, the BFSI industry, and technology players like us (@bureauidentity )
बीबीसी के अंडरकवर ऑपरेशन ने किया भारत में इंस्टैंट लोन ऐप्स स्कैम का पर्दाफ़ाश . इंस्टैंट लोन ऐप्स बग़ैर दस्तावेज़ जल्द पैसा देने का वादा करते हैं. लाखों भारतीय इनसे उधार लेते हैं, लेकिन बहुत जल्द उन्हें पता चलता है कि वो ब्लैकमेल, गाली-गलौज और प्रताड़ना के जाल में फंस चुके हैं. बीबीसी की इस डॉक्यूमेंट्री में ये साफ़ होता है कि बीते तीन साल में 60 से ज़्यादा भारतीयों ने अपनी जान दे दी और वजह थी इन लोन ऐप्स की वजह से मिलने वाली धमकियां, डर या शर्म. लेकिन ये स्कैम कैसे काम करता है? क्या भारतीय ग्राहकों के उत्पीड़न के पीछे चीन के निवेशकों का हाथ है? और भारतीयों के दुखों से किसे मुनाफ़ा मिल रहा है? देखिए, BBC Eye का अंडरकवर ऑपरेशन. #BBCLoanAppFilm #doucmentary #loanappscam
1
2
7
3,351
Ranjan R Reddy retweeted
So excited that our (@bureauidentity) very own fraud fighter @triya2799 gets to learn from so many amazing women. Whether you’re attending #GFF or not, do consider attending and/or spreading the word about this amazing Women in Product initiative.
🚀 Calling all Women in Product in Mumbai! Look up from your screens, you busy bees! Beyond roadmaps and Jira tickets, a tribe is cheering for your growth – at work and in life. Enter Women in Product, by The Product Folks – a community by women, for women, tackling unique challenges in product management, in curated settings along with @ConnexDoor Join us for an in-person meetup in Mumbai, where we're bringing our folklore to life! The "Fin-Win Situation" in collaboration with @bureauidentity dive into fintech's core challenges – from building user trust amidst ever-changing regulations to fostering adoption for fin-tech products. Unearth insights, solutions, and more as we get up close with fintech's product management hurdles. If you're a fintech PM or just curious about the field, this event will be a closed circle of like-minded folks, walking the same path as you. 🗓 September 6, 2023 📍 BKC, Mumbai Women in Product operates as a 100+ strong closed community of product operators from India and beyond. We network, mentor, and attend curated events online and IRL. Join us: lu.ma/WIP-Mumbai
6
5
24
4,440
Ranjan R Reddy retweeted
Replying to @bencasnocha
@bencasnocha is here at the @bureauidentity Bengaluru office! Ben joins our Founder and CEO, @ranjanready for a fireside chat to discuss startup scaling and entrepreneurship. We're all excited and have tons of questions to ask him!
7
23
2,311