Libros blancos

What happens to fraud prevention and trust when AI agents, not humans, are the ones making online purchases?

AI agents are no longer just a proof of concept. They're quietly transforming how financial institutions handle KYC and sanctions reviews today. But with that transformation comes the need for clear guardrails.

From AI-powered scams to deep industry collaboration, discover the seven transformative trends reshaping financial crime prevention in 2025. In this comprehensive whitepaper, Sardine's CEO Soups Ranjan and leading industry experts reveal how forward-thinking organizations are revolutionizing their approach to fraud prevention and AML compliance.

Discover how advanced sanctions screening not only ensures compliance but also drives measurable ROI by reducing costs, minimizing false positives, and protecting your organization's reputation.

Forrester recently conducted a Total Economic Impact study on Sardine to examine the potential return on investment (ROI) that companies can realize by using Sardine. The study found that the average Sardine customer sees 230% ROI and saves $6.84M over 3 years.

Card issuing has become an essential growth strategy for brands diving into the fintech space. This whitepaper helps sponsored programs go from 0 to 1 in fraud and transaction monitoring.

All risk problems are data science problems. In this report, we dig into everything you need to know about using data to fight financial crime.