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Agentic risk platform to fight financial crime

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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

Featured article

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

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Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

Developers

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Lisa Durnford

Head of AML Compliance

Articles by Lisa Durnford

A diagram illustrating a three-layered fraud defense system analyzing a user, based on device risk, identity documents, and behavioral anomalies, promoting continuous validation beyond KYC.

Fraud Prevention

Why KYC alone can't protect you anymore: The case for continuous validation

A stylized head with an AI chip inside, showing data flowing into it. Text discusses US regulators removing AI barriers and EU building a single AI rulebook.

What regulators are actually watching in 2026 and how to prepare