Australian Financial Crime Summit 2026

If you are heading to the Australian Financial Crime Summit, come find the Sardine team at Booth 7.
Maryam Saeed, our Global Head of Growth, is delivering the Day 1 keynote on the main plenary stage on Tuesday, September 1 at 10:45am: "The Good Fight: Mankind vs. Machine." She will walk through how attackers have compressed the time between a stolen credential and a completed cash-out, and what defenders need in place to close that gap in real time.
Chris Hughes and Matt Bourne will be at the booth across both days, running demos on:
- Catching synthetic and coached applicants at onboarding
- Connecting fraud and AML signals to surface mule networks earlier
- Using AI agents to triage alerts and shorten investigations
- Meeting Tranche 2 obligations without adding headcount
If you are working through the reformed AML/CTF rules while your fraud volumes keep climbing, we would be glad to compare notes.
See you in Sydney.
By submitting this form, you agree that Sardine may contact you about our products and services. For more information, review our privacy policy.

