PLATFORM

Agentic risk platform to fight financial crime

Device & Behavior

Workflow Automation

Fraud Dashboard

Machine Learning

Connections Graph

Consortium Data

Case Management

Customer intelligence product shot

Agentic AML Ops

ai compliance

Agentic Fraud Ops

agentic fraud

BLOG

The Current

by Sardine

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

Meet us in-person

Join Sardine at upcoming events

Research worth sharing

Industry insights and deep dives

Sardine Media

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.

Upcoming events

Developers

The Current

by Sardine

Welcome to the Sardine blog. Your resource for what’s happening now and what’s coming next in fraud, payments, and risk.

Sardine infographic comparing Anthropic's KYC agent (labeled "Model and Headlines") to comprehensive KYC products, visually represented as an iceberg over layers like Device Intelligence, Forensics, Consortium Data, and Case Management.

Infographic depicting QR instant payments spreading across Argentina, accompanied by text about emerging fraud, including QRishing and social engineering.

Sardine infographic of a funnel filtering transactions: pink 'X' coins are stopped by a grid at the top, while teal coins pass through, illustrating the 'Front-Door Philosophy' of stopping fraud via pre-authorization before transactions enter the system.

Anthropic released a KYC agent: Here’s what it actually is, and who should use it

Anthropic just announced a finance-agents release. Among the things they pushed live: a KYC screener. If you do KYC for a living, you probably saw the headlines. In this blog, we'll explain what Anthropic actually shipped, separated from how it’s been reported, as well as whether the thing they shipped fits the problem you’re trying to solve.

Chen Zamir

Featured

1 / 3

Todos os artigos

Loading navigation...

Loading search...

Loading posts...

Explorar mais recursos