ホワイトペーパー

Traditional compliance models can't keep up with AI-powered fraud. Most AI agent deployments fail not because the models are bad, but because of poor deployment strategy. The whitepaper gives fraud and risk leaders a framework for deploying agents that are fast, accurate, and audit-ready.

Skip the predictions. This report breaks down what fraud and AML teams are actually dealing with, and how to respond.

Agentic commerce is now on everyone's radar, yet if we're being honest, most fraud strategies aren't prepared for it. Sign up to receive a copy of our upcoming whitepaper that unpacks the structural vulnerabilities emerging in agentic commerce, the fraud typologies that are probably going to surface next, and how fraud and risk teams should start recalibrating defenses now.

Deepfakes and synthetic media are now showing up in everyday fraud queues. Attackers are using AI to generate faces, documents, and videos that look real enough to pass basic checks, and they are using them across onboarding, liveness, support calls, and claims. These tools are getting easier to use, faster to run, and harder to spot by eye. Download the guide to learn how to detect and prevent deepfake attacks.

Scams are the fastest-growing financial crime in history, fueled by crypto laundering, scam cities, and AI deepfakes. This whitepaper outlines a clear plan to disrupt scams in real-time, recover victim funds faster, and lead the global fight to end the Scamdemic.

What happens to fraud prevention and trust when AI agents, not humans, are the ones making online purchases?

AI agents are no longer just a proof of concept. They're quietly transforming how financial institutions handle KYC and sanctions reviews today. But with that transformation comes the need for clear guardrails.

From AI-powered scams to deep industry collaboration, discover the seven transformative trends reshaping financial crime prevention in 2025. In this comprehensive whitepaper, Sardine's CEO Soups Ranjan and leading industry experts reveal how forward-thinking organizations are revolutionizing their approach to fraud prevention and AML compliance.

Discover how advanced sanctions screening not only ensures compliance but also drives measurable ROI by reducing costs, minimizing false positives, and protecting your organization's reputation.

Forrester recently conducted a Total Economic Impact study on Sardine to examine the potential return on investment (ROI) that companies can realize by using Sardine. The study found that the average Sardine customer sees 230% ROI and saves $6.84M over 3 years.

All risk problems are data science problems. In this report, we dig into everything you need to know about using data to fight financial crime.

Card issuing has become an essential growth strategy for brands diving into the fintech space. This whitepaper helps sponsored programs go from 0 to 1 in fraud and transaction monitoring.