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June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
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June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar

New Nacha Risk Management Rules: A Playbook for Institutions

Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
Watch On-Demand
Webinar

New Nacha Risk Management Rules: A Playbook for Institutions

Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
Watch On-Demand
Webinar

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
Watch On-Demand
Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
Watch On-Demand
Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
Watch On-Demand
Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

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.
Watch On-Demand
Webinar

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.
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar
過去のイベント
Orlando, Florida
May 19-22, 2025

FIS Emerald 2025

If you're a risk leader navigating today’s fast-moving payments landscape, stop by Kiosk #34 to see how Sardine’s AI risk platform helps banks detect fraud in real time, streamline compliance operations, and stay ahead of emerging threats.
Conference
Orlando, Florida
May 19-22, 2025

FIS Emerald 2025

If you're a risk leader navigating today’s fast-moving payments landscape, stop by Kiosk #34 to see how Sardine’s AI risk platform helps banks detect fraud in real time, streamline compliance operations, and stay ahead of emerging threats.
Conference
Hollywood, Florida
April 28-30, 2025

ACAMS Hollywood 2025

If you're a compliance leader dealing with evolving financial crime threats, stop by Booth #207 to see how Sardine's AI-powered platform helps financial institutions detect risk in real time, automate compliance workflows, and reduce manual investigation workloads.
Conference
Hollywood, Florida
April 28-30, 2025

ACAMS Hollywood 2025

If you're a compliance leader dealing with evolving financial crime threats, stop by Booth #207 to see how Sardine's AI-powered platform helps financial institutions detect risk in real time, automate compliance workflows, and reduce manual investigation workloads.
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

If you're a merchant or payment provider navigating Europe's complex fraud landscape, visit us at booth #408. We're ready to dive into the latest in fraud, from ATOs and scams to 3DS and SCA.
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

If you're a merchant or payment provider navigating Europe's complex fraud landscape, visit us at booth #408. We're ready to dive into the latest in fraud, from ATOs and scams to 3DS and SCA.
Conference
New Orleans, Louisiana
April 27-30, 2025

Nacha Smarter Faster Payments 2025

As payment rails evolve and the 2026 Nacha mandates approach, visit Booth #1023 to discover how Sardine's AI risk platform helps banks and payment providers prevent fraud across ACH networks, enhance real-time transaction monitoring, and meet evolving compliance requirements.
Conference
New Orleans, Louisiana
April 27-30, 2025

Nacha Smarter Faster Payments 2025

As payment rails evolve and the 2026 Nacha mandates approach, visit Booth #1023 to discover how Sardine's AI risk platform helps banks and payment providers prevent fraud across ACH networks, enhance real-time transaction monitoring, and meet evolving compliance requirements.
Conference
São Paulo, Brazil
April 14-15, 2025

MRC São Paulo 2025

If you're a merchant or payment provider tackling fraud challenges in Latin America's growing digital payments market, visit us at table #8 to see how Sardine's AI fraud platform helps prevent risky transactions, boost authorization rates, and automate chargeback management.
Conference
São Paulo, Brazil
April 14-15, 2025

MRC São Paulo 2025

If you're a merchant or payment provider tackling fraud challenges in Latin America's growing digital payments market, visit us at table #8 to see how Sardine's AI fraud platform helps prevent risky transactions, boost authorization rates, and automate chargeback management.
Conference
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

If you're a merchant or payment provider dealing with the latest fraud tactics hitting US commerce, visit us at booth #205 to see how Sardine's AI fraud platform helps prevent ATOs and scams, boost authorization rates, and automate chargeback disputes.
Conference
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

If you're a merchant or payment provider dealing with the latest fraud tactics hitting US commerce, visit us at booth #205 to see how Sardine's AI fraud platform helps prevent ATOs and scams, boost authorization rates, and automate chargeback disputes.
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Conference
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
Fraud Squad Event
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Conference
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Conference
Feb 22, 2024

Banking Industry Leaders Dinner - Charlotte 2024

​Join us for an intimate, invite-only dinner for Banking industry leaders. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules.
Fraud Squad Event
Feb 22, 2024

Banking Industry Leaders Dinner - Charlotte 2024

​Join us for an intimate, invite-only dinner for Banking industry leaders. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules.
Fraud Squad Event
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Conference
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Conference
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference
Orlando, Florida
May 19-22, 2025

FIS Emerald 2025

If you're a risk leader navigating today’s fast-moving payments landscape, stop by Kiosk #34 to see how Sardine’s AI risk platform helps banks detect fraud in real time, streamline compliance operations, and stay ahead of emerging threats.
Conference
Orlando, Florida
May 19-22, 2025

FIS Emerald 2025

If you're a risk leader navigating today’s fast-moving payments landscape, stop by Kiosk #34 to see how Sardine’s AI risk platform helps banks detect fraud in real time, streamline compliance operations, and stay ahead of emerging threats.
Conference
Hollywood, Florida
April 28-30, 2025

ACAMS Hollywood 2025

If you're a compliance leader dealing with evolving financial crime threats, stop by Booth #207 to see how Sardine's AI-powered platform helps financial institutions detect risk in real time, automate compliance workflows, and reduce manual investigation workloads.
Conference
Hollywood, Florida
April 28-30, 2025

ACAMS Hollywood 2025

If you're a compliance leader dealing with evolving financial crime threats, stop by Booth #207 to see how Sardine's AI-powered platform helps financial institutions detect risk in real time, automate compliance workflows, and reduce manual investigation workloads.
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

If you're a merchant or payment provider navigating Europe's complex fraud landscape, visit us at booth #408. We're ready to dive into the latest in fraud, from ATOs and scams to 3DS and SCA.
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

If you're a merchant or payment provider navigating Europe's complex fraud landscape, visit us at booth #408. We're ready to dive into the latest in fraud, from ATOs and scams to 3DS and SCA.
Conference
New Orleans, Louisiana
April 27-30, 2025

Nacha Smarter Faster Payments 2025

As payment rails evolve and the 2026 Nacha mandates approach, visit Booth #1023 to discover how Sardine's AI risk platform helps banks and payment providers prevent fraud across ACH networks, enhance real-time transaction monitoring, and meet evolving compliance requirements.
Conference
New Orleans, Louisiana
April 27-30, 2025

Nacha Smarter Faster Payments 2025

As payment rails evolve and the 2026 Nacha mandates approach, visit Booth #1023 to discover how Sardine's AI risk platform helps banks and payment providers prevent fraud across ACH networks, enhance real-time transaction monitoring, and meet evolving compliance requirements.
Conference
São Paulo, Brazil
April 14-15, 2025

MRC São Paulo 2025

If you're a merchant or payment provider tackling fraud challenges in Latin America's growing digital payments market, visit us at table #8 to see how Sardine's AI fraud platform helps prevent risky transactions, boost authorization rates, and automate chargeback management.
Conference
São Paulo, Brazil
April 14-15, 2025

MRC São Paulo 2025

If you're a merchant or payment provider tackling fraud challenges in Latin America's growing digital payments market, visit us at table #8 to see how Sardine's AI fraud platform helps prevent risky transactions, boost authorization rates, and automate chargeback management.
Conference
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

If you're a merchant or payment provider dealing with the latest fraud tactics hitting US commerce, visit us at booth #205 to see how Sardine's AI fraud platform helps prevent ATOs and scams, boost authorization rates, and automate chargeback disputes.
Conference
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

If you're a merchant or payment provider dealing with the latest fraud tactics hitting US commerce, visit us at booth #205 to see how Sardine's AI fraud platform helps prevent ATOs and scams, boost authorization rates, and automate chargeback disputes.
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Conference
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Conference
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Conference
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Conference
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

New Nacha Risk Management Rules: A Playbook for Institutions

Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
Watch On-Demand
Webinar

New Nacha Risk Management Rules: A Playbook for Institutions

Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
Watch On-Demand
Webinar

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

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.
Watch On-Demand
Webinar

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.
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Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
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Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
Watch On-Demand
Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
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Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
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Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
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Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
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Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
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Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
Fraud Squad Event
Feb 22, 2024

Banking Industry Leaders Dinner - Charlotte 2024

​Join us for an intimate, invite-only dinner for Banking industry leaders. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules.
Fraud Squad Event
Feb 22, 2024

Banking Industry Leaders Dinner - Charlotte 2024

​Join us for an intimate, invite-only dinner for Banking industry leaders. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules.
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event