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Forrester Total Economic Impact Report of Sardine

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Sardine recognized as a market leader
for Fraud and AML compliance

Sardine recognized as a market leader for Fraud and AML compliance
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ACAMS Las Vegas

Las Vegas, NV
•
Sep 16-18, 2025
•
Meet the team
Zahid-Shaikh
Andres Benvenuto

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.

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Fraud
Compliance

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