If you’re attending The Assembly Hollywood, come meet the Sardine team onsite at the Diplomat Beach Resort.

We will be exhibiting at booth #207. Our team will be available throughout the event to discuss how we are helping banks and fintechs bridge the gap between fraud detection and AML compliance.

As regulators shift their focus toward "outcome-based" AML and the real-world impact of AI, we’ll be showcasing:

• The unified Fraud & AML stack: Moving beyond siloed controls to a single, real-time view of the customer lifecycle.
• Modernizing SAR & UAR filing: Using agentic AI to automate the triage and reporting of suspicious activity, allowing investigators to focus on high-priority threats.
• Fighting real-time payment risks: Practical frameworks for securing P2P and instant payment rails against social engineering and authorized push payment (APP) scams.

If you’re a bank or fintech looking for better ways to manage compliance while keeping approvals healthy, we’d love to schedule some time to talk at the event.

See you in Hollywood!