Podcast de estratégia de fraude com Chen Zamir

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 Fraud Ops

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

Agentic AML Ops

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

Artigo em destaque

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

Sardine blog

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

Ferramentas da Sardine

Glossário de fraude e AML

Regulamentações de fraude e AML

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

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

Developers

com Chen Zamir

Estratégia de fraude, de alguém que viveu isso. 16 anos de experiência, zero enrolação. O newsletter se tornou uma comunidade. Agora a comunidade tem um podcast.

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Homem sorridente, careca, com barba longa, óculos e um microfone de lapela, em pé em um púlpito.

Graphic: What's New in Merchant Fraud with Chen Zamir & Dajana Gajic-Fisic, featuring two smiling people.

Chen Zamir, a smiling bald man with a beard and glasses, next to the title "The Rise of Agentic Fraud Ops: 5 Steps for Adopting AI Agents in Fraud Ops."

Two smiling men, Chen Zamir and David Liu, on a pink background with text: "How to beat undetectable AI-powered fraud."

August 31, 2026

63 min

What’s New in Merchant Fraud, with Dajana G.

Merchant fraud is evolving fast. The realities of first party fraud, refund abuse, fraud as a service, and the vulnerabilities most merchants are missing…

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ASSINE O PODCAST

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Events we're attending

Sardine advertisement for the Australia Financial Crime Summit, September 1-2, 2026, in Sydney, featuring three headshots.

Australian Financial Crime Summit 2026

Sydney, Australia, September 1-2

A Sardine convida para conhecer seus três representantes na FINNOVEX Arábia Saudita 2026 em Riade, 2 e 3 de setembro.

Finnovex Arábia Saudita

Riade, Arábia Saudita, 2 a 3 de setembro

A Sardine convida para conexões no evento exclusivo para membros da MRC San Diego, 14 a 16 de setembro de 2026.

MRC San Diego

San Diego, CA, 14 a 16 de setembro

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