Sardine’s events

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?

We gathered folks from the front lines of the fraud squad at Pleo, Novo, and FINTRAIL to break out some practical examples of how to use data, AI, and machine learning in your day-to-day fraud and compliance operations. You can't miss this.

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?