ICBA ThinkTECH Showcase 2025

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

Download whitepaper

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

The Agentic Oversight Framework whitepaper

Download whitepaper

The Agentic Oversight Framework whitepaper Download whitepaper

Forrester Total Economic Impact Report of Sardine

Download report

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

ICBA ThinkTECH Showcase 2025

Boulder, CO

•

Jul 16-18, 2025

•

Meet the team

Ravi Loganathan

Our very own Ravi Loganathan, is speaking at the ICBA ThinkTECH Showcase at the Colorado School of Banking in Boulder this week.

He will be sharing how Sardine and Sonar are helping community banks stay ahead of fraud and financial crime by using AI, behavioral intelligence, and real-time threat detection to protect what matters most.Most legacy systems miss the early signals. By the time fraud is flagged, the damage is already done.

We're helping change that.If you will be at GSBC July 16 to 18, come say hello 👋

Tagged topics

Fraud

Compliance

Subscribe for future event updates

By submitting this form, you agree that Sardine may contact you about our products and services. For more information, review our privacy policy .

Thank you for your submission!

Check your inbox for details.

Related events

Meeting Nacha's 2026 Fraud Monitoring Requirements

The Nacha fraud monitoring updates are fast approaching, and most banks are hearing very different messages about what they mean. Some are being told they’re already covered and don’t need to change anything. Others are hearing warnings about major gaps, heightened liability, or the need for entirely new controls. In between, many fraud, payments, and compliance teams are left trying to translate broad guidance into something they can actually execute and explain.

Meeting Nacha's 2026 Fraud Monitoring Requirements

The Nacha fraud monitoring updates are fast approaching, and most banks are hearing very different messages about what they mean. Some are being told they’re already covered and don’t need to change anything. Others are hearing warnings about major gaps, heightened liability, or the need for entirely new controls. In between, many fraud, payments, and compliance teams are left trying to translate broad guidance into something they can actually execute and explain.

The Grand Steps, Abu Dhabi

The Future of Trust: Identity Verification to Entity Centric Risk

Financial institutions must move beyond single-point identity checks and outdated OTPs toward an entity-centric, device-bound, behavior-aware authentication model that uses holistic signals, devices, behavior, identity, and consortium data, to detect coordinated fraud and build deeper trust.

The Grand Steps, Abu Dhabi

The Future of Trust: Identity Verification to Entity Centric Risk

Financial institutions must move beyond single-point identity checks and outdated OTPs toward an entity-centric, device-bound, behavior-aware authentication model that uses holistic signals, devices, behavior, identity, and consortium data, to detect coordinated fraud and build deeper trust.

Convene, Sancroft, St. Paul's

Closing the Fraud Visibility Gap with Consortium Data

Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.

Convene, Sancroft, St. Paul's

Closing the Fraud Visibility Gap with Consortium Data

Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.

Subscribe for email updates

We’ll keep you in the loop on our best advice for fraud prevention and compliance.