Columbus, OH
NASCUS 2026 Fraud School
If you're attending NASCUS 2026 Fraud School, come meet the Sardine team onsite.
NASCUS Fraud School is a focused training and networking event for state-chartered credit union examiners and compliance professionals, covering the fraud typologies and detection approaches most relevant to the credit union space.
We'll be discussing:
- AML and BSA compliance challenges specific to state-chartered credit unions
- First-party fraud and synthetic identity patterns showing up in credit union member accounts
- Digital onboarding and identity verification approaches that work at credit union scale
We're exhibiting this year. Stop by to talk through how credit union fraud and compliance teams are tackling these challenges. If these challenges are on your radar, we're happy to compare notes.
Stop by or schedule time to meet with the team.
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