

Using Data, Machine Learning, and AI to combat fraud
We gathered folks from the front lines of the fraud squad at Pleo, Novo, and FINTRAIL to break out some practical examples of how to use data, AI, and machine learning in your day-to-day fraud and compliance operations. You can't miss this.
In today's digital world, all risk problems are now data science problems. But what type of data do you need to effectively combat financial crime?
We gathered experts from Pleo, Novo and FINTRAIL to break out some practical examples of how to use data, AI and machine learning in your day to day to make your fraud and compliance operations more effective.
In this webinar, we'll discuss:
- Critical blindspots in financial crime prevention
- How criminals are exploiting the silos between fraud and AML teams
- Why data sharing across teams makes risk programs more effective
- Different ways to use data, AI, and machine learning in your day to day
- How to build specific controls targeting money muling, account takeovers, and synthetic IDs.
- The KPIs that matter and how to improve them
Tagged topics
Fraud
Compliance
Let's Meet!
Sardine needs the contact information you provide to us to contact you about our products and services. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.
Related events

ACAMS Hollywood 2025
Join us at ACAMS Hollywood to discover how Sardine is helping financial institutions transform compliance with real-time AML, flexible KYC and KYB orchestration, and AI-powered agents that reduce manual workloads. See how our all-in-one platform empowers teams to detect risk faster, streamline onboarding, and stay ahead of evolving financial crime.
Conference

MRC Barcelona 2025
Join us at MRC Barcelona to see how Sardine is helping global merchants and payment providers stop fraud in its tracks, reduce risk, and boost authorization rates. Our experts will showcase how advanced machine learning, behavioral biometrics, and device intelligence work together to modernize and strengthen your fraud prevention strategy.
Conference
.png)
Nacha Smarter Faster Payments 2025
Join us at Nacha Smarter Faster Payments to learn how Sardine empowers financial institutions and payment providers to manage ACH risk, power AI-driven fraud prevention, maintain regulatory compliance, and secure faster payment rails to stay ahead of emerging threats across all payment channels. With Nacha's 2026 requirements approaching, discover how Sardine's real-time monitoring capabilities can transform your fraud prevention & compliance strategies.
Conference
Subscribe for email updates
We’ll keep you in the loop on our best advice for fraud prevention and compliance.