Sardine | Fraud Forward

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Fraud Detection, Data Analysis, Investigations, Rule Optimization, and Disputes

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KYC, KYB, EDD, Sanctions, Case Management, Transaction Monitoring, and SAR Generation

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Isometric diagram illustrating an AI fraud investigation process with stages for human intent, risk analysis, authorization, and payment completion, supported by various data inputs.

Agentic AI in Payments Will Change What a Fraud Investigation Looks Like

THE CURRENT

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Insights, analysis, and perspectives on fraud, payments, and risk.

An illustration comparing machine speed (milliseconds) with human speed (seconds) for fraud reaction cycles, emphasizing AI's rapid detection capabilities.

AI Agents for Fraud Operations: Rebuilding the Reaction Cycle

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Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

Developers

Real conversations. Practical insights. Built for banking.  Fraud Forward breaks down what’s really happening on the front lines, and how to move fraud forward.

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Andrew Austin, Fraud and Risk SME at Sardine, smiling on a purple graphic for FraudForward with Hailey Windham, episode #111.

FraudForward episode #110 graphic with Hailey Windham, featuring a group photo of Marc Evans, Linda Miller, Tracy Swaim, Dustin Eaton, and Jen Lamont.

FraudForward episode 109 featuring guests Karen Boyer, Jen Lamont, and Steve Lenderman.

August 5, 2026

68 min

Trust is under attack: Inside the world of deepfakes, with Andrew Austin

Deepfake scams are changing fraud by turning protection tools into risks. The vulnerabilities financial institutions face as voice cloning fraud expands...

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Events I’m attending

2026 Fraud & AML Trends

2026 Fraud & AML Trends

On-demand, On-Demand

Meeting Nacha's 2026 Fraud Monitoring Requirements

Meeting Nacha's 2026 Fraud Monitoring Requirements

On-demand, On-Demand

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