ACAMS Las Vegas

Sardine es reconocido como líder del mercado

Sardine es reconocida como líder del mercado en materia de fraude y cumplimiento de AML

ACAMS Las Vegas

Las Vegas

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Sep 16-18, 2025

•

Meet the team

AML teams are under constant pressure. High alert volumes, sanctions noise, and time-consuming SARs make it difficult to stay focused on real risk.

Pass by Booth #312 to see how compliance teams are using Sardine’s AI agents to:

Accelerate case reviews by prioritizing and summarizing alerts in minutes
Improve sanctions accuracy by reducing false positives with SOP-aligned triage
Automate routine checks with OSINT searches and periodic reviews in the dashboard
Streamline SARs with accurate narratives generated from case data

You can also pick up a copy of the Agentic Oversight Framework, our practical guide to deploying AI safely in regulated banking.

Schedule a demo to see how Sardine can support your team beyond the conference.

Tagged topics

Fraud

Compliance

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