Sardine’s events

Connect with the Sardine team at an upcoming event.

•
August 21, 2024

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
All
Conference
Webinar
Fraud Squad Event
Upcoming
New Orleans, Louisiana
April 27 - 30

Nacha Smarter Faster Payments 2025

Join us at Nacha Smarter Faster Payments to learn how Sardine empowers financial institutions and payment providers to manage ACH risk, power AI-driven fraud prevention, maintain regulatory compliance, and secure faster payment rails to stay ahead of emerging threats across all payment channels. With Nacha's 2026 requirements approaching, discover how Sardine's real-time monitoring capabilities can transform your fraud prevention & compliance strategies.
Book a Meeting
Conference
New Orleans, Louisiana
April 27 - 30

Nacha Smarter Faster Payments 2025

Join us at Nacha Smarter Faster Payments to learn how Sardine empowers financial institutions and payment providers to manage ACH risk, power AI-driven fraud prevention, maintain regulatory compliance, and secure faster payment rails to stay ahead of emerging threats across all payment channels. With Nacha's 2026 requirements approaching, discover how Sardine's real-time monitoring capabilities can transform your fraud prevention & compliance strategies.
Book a Meeting
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

Join us at MRC Barcelona to see how Sardine is helping global merchants and payment providers stop fraud in its tracks, reduce risk, and boost authorization rates. Our experts will showcase how advanced machine learning, behavioral biometrics, and device intelligence work together to modernize and strengthen your fraud prevention strategy.
Book a Meeting
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

Join us at MRC Barcelona to see how Sardine is helping global merchants and payment providers stop fraud in its tracks, reduce risk, and boost authorization rates. Our experts will showcase how advanced machine learning, behavioral biometrics, and device intelligence work together to modernize and strengthen your fraud prevention strategy.
Book a Meeting
Conference
Hollywood, Florida
April 28 - 30, 2025

ACAMS Hollywood 2025

Join us at ACAMS Hollywood to discover how Sardine is helping financial institutions transform compliance with real-time AML, flexible KYC and KYB orchestration, and AI-powered agents that reduce manual workloads. See how our all-in-one platform empowers teams to detect risk faster, streamline onboarding, and stay ahead of evolving financial crime.
Book a Meeting
Conference
Hollywood, Florida
April 28 - 30, 2025

ACAMS Hollywood 2025

Join us at ACAMS Hollywood to discover how Sardine is helping financial institutions transform compliance with real-time AML, flexible KYC and KYB orchestration, and AI-powered agents that reduce manual workloads. See how our all-in-one platform empowers teams to detect risk faster, streamline onboarding, and stay ahead of evolving financial crime.
Book a Meeting
Conference
On Demand

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
Watch On-Demand
Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
Watch On-Demand
Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
Watch On-Demand
Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Using Data, Machine Learning, and AI to combat fraud

We gathered folks from the front lines of the fraud squad at Pleo, Novo, and FINTRAIL to break out some practical examples of how to use data, AI, and machine learning in your day-to-day fraud and compliance operations. You can't miss this.
Watch On-Demand
Webinar

Using Data, Machine Learning, and AI to combat fraud

We gathered folks from the front lines of the fraud squad at Pleo, Novo, and FINTRAIL to break out some practical examples of how to use data, AI, and machine learning in your day-to-day fraud and compliance operations. You can't miss this.
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar
Past Events
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

Join us at MRC Las Vegas to learn how Sardine empowers merchants and payment providers to combat fraud, reduce risky transactions, and enhance authorization rates. Our team of experts will demonstrate how advanced machine learning models, behavioral biometrics, and device intelligence can revolutionize your fraud prevention strategies
Book a meeting
Conference
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

Join us at MRC Las Vegas to learn how Sardine empowers merchants and payment providers to combat fraud, reduce risky transactions, and enhance authorization rates. Our team of experts will demonstrate how advanced machine learning models, behavioral biometrics, and device intelligence can revolutionize your fraud prevention strategies
Book a meeting
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Book a meeting
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Book a meeting
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Book a Demo
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Book a Demo
Conference
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
RSVP Now
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
RSVP Now
Fraud Squad Event
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Book Meeting
Conference
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Book Meeting
Conference
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Book a meeting
Conference
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Book a meeting
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Request Access
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Request Access
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Request Access
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Request Access
Fraud Squad Event
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference
Hollywood, Florida
April 28 - 30, 2025

ACAMS Hollywood 2025

Join us at ACAMS Hollywood to discover how Sardine is helping financial institutions transform compliance with real-time AML, flexible KYC and KYB orchestration, and AI-powered agents that reduce manual workloads. See how our all-in-one platform empowers teams to detect risk faster, streamline onboarding, and stay ahead of evolving financial crime.
Book a Meeting
Conference
Hollywood, Florida
April 28 - 30, 2025

ACAMS Hollywood 2025

Join us at ACAMS Hollywood to discover how Sardine is helping financial institutions transform compliance with real-time AML, flexible KYC and KYB orchestration, and AI-powered agents that reduce manual workloads. See how our all-in-one platform empowers teams to detect risk faster, streamline onboarding, and stay ahead of evolving financial crime.
Book a Meeting
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

Join us at MRC Barcelona to see how Sardine is helping global merchants and payment providers stop fraud in its tracks, reduce risk, and boost authorization rates. Our experts will showcase how advanced machine learning, behavioral biometrics, and device intelligence work together to modernize and strengthen your fraud prevention strategy.
Book a Meeting
Conference
Barcelona, Spain
April 28-30, 2025

MRC Barcelona 2025

Join us at MRC Barcelona to see how Sardine is helping global merchants and payment providers stop fraud in its tracks, reduce risk, and boost authorization rates. Our experts will showcase how advanced machine learning, behavioral biometrics, and device intelligence work together to modernize and strengthen your fraud prevention strategy.
Book a Meeting
Conference
New Orleans, Louisiana
April 27 - 30

Nacha Smarter Faster Payments 2025

Join us at Nacha Smarter Faster Payments to learn how Sardine empowers financial institutions and payment providers to manage ACH risk, power AI-driven fraud prevention, maintain regulatory compliance, and secure faster payment rails to stay ahead of emerging threats across all payment channels. With Nacha's 2026 requirements approaching, discover how Sardine's real-time monitoring capabilities can transform your fraud prevention & compliance strategies.
Book a Meeting
Conference
New Orleans, Louisiana
April 27 - 30

Nacha Smarter Faster Payments 2025

Join us at Nacha Smarter Faster Payments to learn how Sardine empowers financial institutions and payment providers to manage ACH risk, power AI-driven fraud prevention, maintain regulatory compliance, and secure faster payment rails to stay ahead of emerging threats across all payment channels. With Nacha's 2026 requirements approaching, discover how Sardine's real-time monitoring capabilities can transform your fraud prevention & compliance strategies.
Book a Meeting
Conference
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

Join us at MRC Las Vegas to learn how Sardine empowers merchants and payment providers to combat fraud, reduce risky transactions, and enhance authorization rates. Our team of experts will demonstrate how advanced machine learning models, behavioral biometrics, and device intelligence can revolutionize your fraud prevention strategies
Book a meeting
Conference
Las Vegas, NV
March 10-13, 2025

MRC Las Vegas 2025

Join us at MRC Las Vegas to learn how Sardine empowers merchants and payment providers to combat fraud, reduce risky transactions, and enhance authorization rates. Our team of experts will demonstrate how advanced machine learning models, behavioral biometrics, and device intelligence can revolutionize your fraud prevention strategies
Book a meeting
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Book a meeting
Conference
Las Vegas, NV
Sept 23-25, 2024

ACAM Las Vegas 2024

Join us at booth #600 to discover how Sardine can help you reduce fraud, improve onboarding, and streamline AML compliance. Our risk specialists are happy to answer your questions and discuss your needs. Book a meeting with us today to learn more about our solutions.
Book a meeting
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Book a Demo
Conference
Miami, FL
May 6-8

NACHA Smarter Faster Payments 2024

Schedule a demo with us at "Smarter, Faster Payments" in Miami and receive a $50 Amazon gift card! We provide banks, fintechs, and merchants with the most advanced tools for combating financial crime. Interested in taking a look? Book a demo at Booth 433 and see firsthand how our solutions work.
Book a Demo
Conference
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Book Meeting
Conference
Palm Springs, CA
Feb 27-28, 2024

Sardine at eTail Palm Springs 2024

Book a meeting with one of our fraud specialists at eTail Palm Springs 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, Sardine is happy to answer any of your questions.
Book Meeting
Conference
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Book a meeting
Conference
Dallas, TX
Feb 20-23, 2024

Sardine at Payments MAGnified 2024

Book a meeting with us at Payments MAGnified 2024. Whether you’re looking to reduce fraud, improve approval rates, or streamline your risk operations, the Sardine team is always happy to answer any of your questions.
Book a meeting
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
London, UK
Dec 6-7, 2023

Fintech Connect London 2023

Immerse yourself in two exhilarating days filled to the brim with valuable insights and exclusive opportunities to meet the world’s foremost leaders in digital transformations, payments, web3, and regtech.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Marsa, Malta
Nov 13-17, 2023

Sigma Europe Summit 2023

SiGMA 2023 Malta is a perfect place for experts and affiliates from the Gaming industry to discuss the latest trends, share their ideas, and network! This year, the SiGMA Group’s summit expects 25 thousand delegates, over 200 speakers, and more than 200 exhibitors in iGaming.
Conference
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference
Las Vegas, NV
Oct 23-25, 2023

Money 20/20 USA

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical insights and new connections that helps them stay ahead – powering strategies, relationships, and innovation.
Conference

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

Risky Business: When Fraud, Compliance, and Cybersecurity Collide

The bad guys don’t care about org charts. Although cyber, fraud and compliance teams tackle overlapping threats, they don’t often share the budget, tools or data with each other. Bad actors exploit these gaps, leading to greater compliance risk, fraud losses, and vulnerabilities.
Watch On-Demand
Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
Watch On-Demand
Webinar

The Fintech and Sponsor Bank Relationship: Getting Compliance Right

If you manage fraud or compliance for a fintech program, join this webinar for insider tips on building a robust compliance program that earns your sponsor bank's trust.
Watch On-Demand
Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
Watch On-Demand
Webinar

Fraud Prevention Masterclass with Karisse Hendrick of Fraudology

Join us for a deep dive on fraud prevention with leading fraud expert and host of the Fraudology podcast, Karisse Hendrick. In this webinar, Karisse will share some of the craziest fraud stories from her career and provide an insider’s view on emerging fraud trends. We’ll also run through the exercise of what it takes to build a best-in-class fraud function.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Building a Fraud & Compliance function in 2024

Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024.
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Managing Fraud and AML Risk for Fintech Card Programs

How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Watch On-Demand
Webinar

Using Data, Machine Learning, and AI to combat fraud

We gathered folks from the front lines of the fraud squad at Pleo, Novo, and FINTRAIL to break out some practical examples of how to use data, AI, and machine learning in your day-to-day fraud and compliance operations. You can't miss this.
Watch On-Demand
Webinar

Using Data, Machine Learning, and AI to combat fraud

We gathered folks from the front lines of the fraud squad at Pleo, Novo, and FINTRAIL to break out some practical examples of how to use data, AI, and machine learning in your day-to-day fraud and compliance operations. You can't miss this.
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar

How to Stop AI-driven Fraud and Scams

In the age of deep fakes, large language models, and ChatGPT, AI is scaling up chargebacks and scams. However, used correctly, it's also a tool in the fraud squad’s toolbox. The insight key is understanding the shift from intrinsic AI to extrinsic AI. Our defenses were based on looking at intrinsic data about users (PII, biometrics, passwords). But what is extrinsic AI and how does it help?
Watch On-Demand
Webinar
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
Mar 26, 2024

MRC Vegas Happy Hour with Fraudology

​​You're invited to an exclusive happy hour event for Risk and Payments leaders in Las Vegas. Join us for an evening of networking and discussions with industry peers. This event is jointly co-hosted by Fraudology and Sardine.
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
RSVP Now
Fraud Squad Event
London, UK
Mar 21, 2024

Fraud Squad Dinner - London 2024

​Join us for an intimate, invite-only dinner for Risk and Payments leaders in London. Network, share expertise, and discuss emerging risk trends and opportunities under Chatham House Rules.
RSVP Now
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Request Access
Fraud Squad Event
San Francisco
Jan 16, 2024

Payments & Risk Leaders Dinner

Join us for an intimate, invite-only dinner for payments and risk leaders in San Francisco. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Request Access
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Request Access
Fraud Squad Event
New York City
Dec 13, 2023

Fraud Squad Happy Hour: NYC 2023

Join us for an intimate, invite-only happy hour for fraud and risk leaders in NYC. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
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Fraud Squad Event
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event
Bay Area
Dec 5, 2023

Fraud Squad Dinner: Bay Area '23

Join us for an intimate, invite-only dinner for fraud and risk leaders in the Bay Area. Exchange ideas, share expertise, and discuss emerging risk trends under Chatham House Rules. Parking and travel costs will be covered for all attendees.
Fraud Squad Event