Nashville, TN
IAFCI Global
If you're attending IAFCI Global, come meet the Sardine team onsite.
IAFCI Global is the annual conference for the International Association of Financial Crimes Investigators, drawing fraud investigators, law enforcement, and financial institution professionals working financial crime cases worldwide.
We'll be discussing:
- Fraud detection approaches built for public sector and law enforcement partnerships
- Identity verification and synthetic identity patterns in government-adjacent financial services
- How transaction monitoring is evolving to support financial crimes investigations
We're a Gold Sponsor this year with a side event planned. Stop by to talk through how fraud and investigations teams are tackling these challenges. If these challenges are on your radar, we're happy to compare notes.
Stop by or schedule time to meet with the team.
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