
.png)
ACAMS Las Vegas
Meet the team
AML teams are under constant pressure. High alert volumes, sanctions noise, and time-consuming SARs make it difficult to stay focused on real risk.
Pass by Booth #312 to see how compliance teams are using Sardine’s AI agents to:
- Accelerate case reviews by prioritizing and summarizing alerts in minutes
- Improve sanctions accuracy by reducing false positives with SOP-aligned triage
- Automate routine checks with OSINT searches and periodic reviews in the dashboard
- Streamline SARs with accurate narratives generated from case data
You can also pick up a copy of the Agentic Oversight Framework, our practical guide to deploying AI safely in regulated banking.
Schedule a demo to see how Sardine can support your team beyond the conference.
Tagged topics
Fraud
Compliance
By submitting this form, you agree that Sardine may contact you about our products and services. For more information, review our privacy policy.
Related events

2026 Fraud & AML Trends
Most fraud headlines focus on the latest tactics. But the real shift is deeper: fraud and financial crime have changed. They no longer occur as isolated attacks. Instead, they operate as continuous, coordinated systems spanning identity, payments, scams, and money movement — and often appear legitimate at the moment they occur. Rather than speculating about future threats, we’ll examine what actually changed in fraud and AML operations in 2025 and what leaders should prioritize, fund, and operationalize in 2026.
Webinar
Subscribe for email updates
We’ll keep you in the loop on our best advice for fraud prevention and compliance.
.avif)
.avif)
.avif)


