

Marketplace Risk Austin 2026
Meet the team
If you are attending Marketplace Risk Austin, come meet the Sardine team onsite.
Olga Yatsenko, our Product and Technology Trainer, will presenting on
“Leveraging Advanced Risk Analysis to Combat Seller Fraud.” If you’re looking for practical approaches for identifying fraud rings and buyer-seller collusion, be sure to pass by her session.
We are also running live demos at our booth on:
- Linking device and behavioral signals to uncover fraud rings
- Account takeover protection for buyers & sellers
- Real time payments fraud detection
If you are working to control buyer or seller fraud, come talk with us.
Tagged topics
Fraud
Compliance
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2026 Fraud & AML Trends
Most fraud headlines focus on the latest tactics. But the real shift is deeper: fraud and financial crime have changed. They no longer occur as isolated attacks. Instead, they operate as continuous, coordinated systems spanning identity, payments, scams, and money movement — and often appear legitimate at the moment they occur. Rather than speculating about future threats, we’ll examine what actually changed in fraud and AML operations in 2025 and what leaders should prioritize, fund, and operationalize in 2026.
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