Amanda Balmer

PLATFORM

Agentic risk platform to fight financial crime

Device & Behavior

Workflow Automation

Fraud Dashboard

Machine Learning

Connections Graph

Consortium Data

Case Management

Customer intelligence product shot

Agentic Fraud Ops

Fraud Detection, Data Analysis, Investigations, Rule Optimization, and Disputes

Agentic AML Ops

KYC, KYB, EDD, Sanctions, Case Management, Transaction Monitoring, and SAR Generation

Featured article

Isometric diagram illustrating an AI fraud investigation process with stages for human intent, risk analysis, authorization, and payment completion, supported by various data inputs.

Agentic AI in Payments Will Change What a Fraud Investigation Looks Like

THE CURRENT

Sardine blog

Insights, analysis, and perspectives on fraud, payments, and risk.

Diagram illustrating digital devices, security icons, and a wireframe human head, representing fraud prevention, deepfake attacks, and identity verification.

Welcome to the Agentic Frontier

Sardine Tools

Fraud & AML Glossary

Fraud & AML Regulations

Join Sardine at upcoming events

Research worth sharing

Industry insights and deep dives

Sardine Media

Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

Forrester Wave report for Financial Crime Management Solutions Q3 2026, positioning vendors by strength of offering and strategy. SAS is a "Customer Favorite" leader; other leaders include SymphonyAI and Visa.

Sardine named a Leader in The Forrester Wave™: Financial Crime Management Solutions, Q3 2026

Developers