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Your resource for what’s happening now and what’s coming next in fraud, risk, and compliance.

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The Current

by Sardine

Welcome to the Sardine blog. Your resource for what’s happening now and what’s coming next in fraud, payments, and risk.

Sardine infographic comparing Anthropic's KYC agent (labeled "Model and Headlines") to comprehensive KYC products, visually represented as an iceberg over layers like Device Intelligence, Forensics, Consortium Data, and Case Management.

Infographic depicting QR instant payments spreading across Argentina, accompanied by text about emerging fraud, including QRishing and social engineering.

Sardine infographic of a funnel filtering transactions: pink 'X' coins are stopped by a grid at the top, while teal coins pass through, illustrating the 'Front-Door Philosophy' of stopping fraud via pre-authorization before transactions enter the system.

Anthropic released a KYC agent: Here’s what it actually is, and who should use it

Anthropic just announced a finance-agents release. Among the things they pushed live: a KYC screener. If you do KYC for a living, you probably saw the headlines. In this blog, we'll explain what Anthropic actually shipped, separated from how it’s been reported, as well as whether the thing they shipped fits the problem you’re trying to solve.

Chen Zamir

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