Ending the Scamdemic: The Case for a Global Scam Action Task Force (SATF)

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Ending the Scamdemic: The Case for a Global Scam... Download whitepaper

The Agentic Oversight Framework whitepaper

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The Agentic Oversight Framework whitepaper Download whitepaper

Forrester Total Economic Impact Report of Sardine

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Forrester Total Economic Impact Report of Sardine Download report

Sardine recognized as a market leader
for Fraud and AML compliance

Sardine recognized as a market leader for Fraud and AML compliance
Thank you!

ICBA Live 2026

San Diego, CA
•
Mar 6-9, 2026
•
Meet the team
Ravi Loganathan
Jennifer Piercey
Hailey Windham

If you are attending ICBA Live 2026, come meet the Sardine team onsite.

Ravi Loganathan (GM of Banking), Hailey Windham (Banking Community Lead), and Jennifer Piercey (Strategic Account Executive) will be connecting with banking leaders on risk management, fraud prevention, and financial crime compliance.

If you are interested in learning more about:

  • Risk-based onboarding checks
  • Modernizing your bank's risk infrastructure
  • Unifying fraud and AML compliance in one platform
  • AI agents for financial crime compliance

We will be happy to walk you through how we're solving these issues today, and answer any of your questions.

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Compliance

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