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ACAMS Las Vegas
Meet the team
AML teams are under constant pressure. High alert volumes, sanctions noise, and time-consuming SARs make it difficult to stay focused on real risk.
Pass by Booth #312 to see how compliance teams are using Sardine’s AI agents to:
- Accelerate case reviews by prioritizing and summarizing alerts in minutes
- Improve sanctions accuracy by reducing false positives with SOP-aligned triage
- Automate routine checks with OSINT searches and periodic reviews in the dashboard
- Streamline SARs with accurate narratives generated from case data
You can also pick up a copy of the Agentic Oversight Framework, our practical guide to deploying AI safely in regulated banking.
Schedule a demo to see how Sardine can support your team beyond the conference.
Tagged topics
Fraud
Compliance
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