
How to Stop AI-driven Fraud and Scams
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?
Meet the team
No items found.
Tagged topics
Fraud
Compliance
Let's Meet!
Sardine needs the contact information you provide to us to contact you about our products and services. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.
Related events
.png)
New Nacha Risk Management Rules: A Playbook for Institutions
Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
Webinar

ACAMS Hollywood 2025
Join us at ACAMS Hollywood to discover how Sardine is helping financial institutions transform compliance with real-time AML, flexible KYC and KYB orchestration, and AI-powered agents that reduce manual workloads. See how our all-in-one platform empowers teams to detect risk faster, streamline onboarding, and stay ahead of evolving financial crime.
Conference

MRC Barcelona 2025
Join us at MRC Barcelona to see how Sardine is helping global merchants and payment providers stop fraud in its tracks, reduce risk, and boost authorization rates. Our experts will showcase how advanced machine learning, behavioral biometrics, and device intelligence work together to modernize and strengthen your fraud prevention strategy.
Conference
Subscribe for email updates
We’ll keep you in the loop on our best advice for fraud prevention and compliance.