Simon Taylor

Learn best practices for blocking classic and evolving money laundering methods including smurfing, shell companies, and crypto laundering.

Sardine's Agentic AI is able to cut manual review backlogs from 20 days to 2 minutes They're like a first-class airport experience for customers.

Deep dive into how data breaches are jeopardizing KYC processes in finance and explore solutions to enhance trust and security in customer verification.