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Nordic Financial Crime & Sanctions Forum

Copenhagen
•
Sep 16-17, 2025
•
Meet the team
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Sardine is heading to the Nordic Financial Crime & Sanctions Forum, the biggest financial crime event for the Nordic and Baltic regions. This year’s focus is on sanctions enforcement and the new EU AML package.

Pass by our booth to see how customers are using Sardine’s AI financial crime platform to:

  • Increase detection accuracy with device and behavior signals
  • Identify mule networks with link analysis across accounts and identities
  • Automate alert reviews with AI to cut noise and surface real risk
  • Speed investigations and SARs with case-driven AI summaries

Schedule a demo with our team to learn more.

Tagged topics
Fraud
Compliance

Meet the Team

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