Smarter Faster Payments 2024

Ending the Scamdemic: The Case for a Global Scam Action Task Force (SATF)

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Ending the Scamdemic: The Case for a Global Scam... Download whitepaper

The Agentic Oversight Framework whitepaper

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The Agentic Oversight Framework whitepaper Download whitepaper

Relatório de impacto econômico total da sardinha da ForresterEconomic Impact Report of Sardine

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Relatório de impacto econômico total da sardinha da Forrester Baixe o relatório

Sardinha reconhecida como líder de mercado
pelo Fraude e Conformidade com AML

Sardine é reconhecida como líder de mercado em conformidade com fraudes e AML

Smarter Faster Payments 2024

Miami, FL

•

May 6-8

•

6:30pm

Meet the team

Andrew Chiarello

Heather DeMinck

Are you attending the NACHA conference next week? We'd love to show you how Sardine’s platform can help your fraud prevention, transaction monitoring, and BSA/AML compliance efforts. Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card!

We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Our platform leverages the latest in device and behavior signals, integrates data from 35+ leading providers, and offers a full suite of tools to make your investigations and case management more efficient and effective.

Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work. Plus, enjoy a $50 Amazon gift card on us.

Tagged topics

Fraud

Compliance

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