Sardine | Fraud Forward

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Agentic risk platform to fight financial crime

Device & Behavior

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

Agentic AML Ops

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

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Diagram illustrating digital devices, security icons, and a wireframe human head, representing fraud prevention, deepfake attacks, and identity verification.

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Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Fraudology

Hosted by Karisse Hendrick

Whitepapers

Forrester Wave report for Financial Crime Management Solutions Q3 2026, positioning vendors by strength of offering and strategy. SAS is a "Customer Favorite" leader; other leaders include SymphonyAI and Visa.

Sardine named a Leader in The Forrester Wave™: Financial Crime Management Solutions, Q3 2026

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 and Arjun Ramakrishnan featured on "FraudForward with Hailey Windham" episode 115.

FraudForward with Hailey Windham #114, featuring Karisse Hendrick, Joseph Cox, Simon Taylor, and Tal Yeshanov, with five people pictured.

Jen Lamont, BSA & Fraud Manager at America's Credit Union, smiling for FraudForward episode #113.

September 2, 2026

46 min

Fireside Chat: AI-Driven Fraud Attacks

AI driven fraud is scaling fast. A fireside chat at SardineCon on cloned websites, bust-out fraud rings, and why fraud teams need real-time detection…

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