詐欺デミックの終焉：グローバル詐欺対策タスクフォース（SATF）の必要性

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

エージェント監視フレームワークのホワイトペーパー

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Forrester社によるイワシの経済影響に関する総合レポートEconomic Impact Report of Sardine

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イワシがマーケットリーダーとして認められる
にとって 詐欺 そして AML コンプライアンス

Sardineは詐欺とAMLコンプライアンスのマーケットリーダーとして認められました
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Smarter Faster Payments 2024

Miami, FL
•
May 6-8
•
6:30pm
Meet the team
Soups Ranjan
Myles Blumberg
Martin Bruhat
Andrew Chiarello
Heather DeMinck

Are you attending the NACHA conference next week? We'd love to show you how Sardine’s platform can help your fraud prevention, transaction monitoring, and BSA/AML compliance efforts. 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. Our platform leverages the latest in device and behavior signals, integrates data from 35+ leading providers, and offers a full suite of tools to make your investigations and case management more efficient and effective. 

Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work. Plus, enjoy a $50 Amazon gift card on us.

Tagged topics
Fraud
Compliance

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