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.

In today's digital world, all risk problems are now data science problems. But what type of data do you need to effectively combat financial crime?

We gathered experts from Pleo, Novo and FINTRAIL to break out some practical examples of how to use data, AI and machine learning in your day to day to make your fraud and compliance operations more effective.

In this webinar, we'll discuss:

  • Critical blindspots in financial crime prevention
  • How criminals are exploiting the silos between fraud and AML teams
  • Why data sharing across teams makes risk programs more effective
  • Different ways to use data, AI, and machine learning in your day to day
  • How to build specific controls targeting money muling, account takeovers, and synthetic IDs.
  • The KPIs that matter and how to improve them
Meet the team
Simon Taylor
Anthony Jerkovic, Novo
Maya Braine, Fintrail
Hannah Becher, Pleo
Tagged topics
Fraud
Compliance

Watch On-Demand

By submitting this form, you agree that Sardine may contact you about our products and services. For more information, review our privacy policy.

Thank you for your submission!
Check your inbox for details.
Read our blog
Related events
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Register
Webinar
June 24, 2025

Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments

As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Register
Webinar
Orlando, Florida
May 19-22, 2025

FIS Emerald 2025

If you're a risk leader navigating today’s fast-moving payments landscape, stop by Kiosk #34 to see how Sardine’s AI risk platform helps banks detect fraud in real time, streamline compliance operations, and stay ahead of emerging threats.
Conference
Orlando, Florida
May 19-22, 2025

FIS Emerald 2025

If you're a risk leader navigating today’s fast-moving payments landscape, stop by Kiosk #34 to see how Sardine’s AI risk platform helps banks detect fraud in real time, streamline compliance operations, and stay ahead of emerging threats.
Conference

New Nacha Risk Management Rules: A Playbook for Institutions

Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
Watch On-Demand
Webinar

New Nacha Risk Management Rules: A Playbook for Institutions

Scammers exploit the gaps between your ACH operations and fraud teams. While these departments tackle overlapping threats, they rarely share tools, data, or detection strategies - creating perfect blind spots for fraudsters to exploit. Nacha's new risk management rules are designed to help close that gap, but implementation and coordination are key.
Watch On-Demand
Webinar