Rethinking Fraud Prevention for Agentic Commerce

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Rethinking Fraud Prevention for Agentic Commerce - Download whitepaper

The Nacha 2026 mandate

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The Nacha 2026 mandate - Download guide

How to deploy trustworthy AI agents for financial crime

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How to deploy trustworthy AI agents for financial crime - Download whitepaper
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.

Tagged topics
Fraud
Compliance

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