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The Current

by Sardine

Your resource for what’s happening now and what’s coming next in fraud, risk, and compliance.

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Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

SardineCon is where risk leaders across banking, fintech, and retail come together to talk about what’s next in financial crime.

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Developers

Ashton Summers

Ashton Summers

Head of Fraud Prevention

Articles by Ashton Summers

The Psychology of fraud fighting

The Psychology of fraud fighting

Eight steps to Building World-Class Account Management

Eight steps to Building World-Class Account Management

November 28, 2022

When Fraud Comes Texting

When Fraud Comes Texting