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Agentic risk platform to fight financial crime

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Workflow Automation

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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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

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Deploying Agentic AI in banking

A practitioner's guide to reducing false positives

AI Agents for Fraud Operations: Rebuilding the Reaction Cycle

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