Los eventos de Sardine

Conéctese con el equipo de Sardine en un próximo evento.

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June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
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June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar
Eventos pasados
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event