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.

An illustration comparing machine speed (milliseconds) with human speed (seconds) for fraud reaction cycles, emphasizing AI's rapid detection capabilities.

AI Agents for Fraud Operations: Rebuilding the Reaction Cycle

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

THE AGENTIC FRONTIER

Developers

A smiling woman with short reddish-brown hair and bangs.

Tal Link

Vice President at City National Bank