Sardine | Fraud Forward

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Agentic risk platform to fight financial crime

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Workflow Automation

Fraud Dashboard

Machine Learning

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Case Management

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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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Sardine Media

Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

Developers

Real conversations. Practical insights. Built for banking.  Fraud Forward breaks down what’s really happening on the front lines, and how to move fraud forward.

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hailey

Podcast cover for FraudForward episode 112 featuring Omar Hamdan and Jorge Garcia.

Andrew Austin, Fraud and Risk SME at Sardine, smiling on a purple graphic for FraudForward with Hailey Windham, episode #111.

FraudForward episode #110 graphic with Hailey Windham, featuring a group photo of Marc Evans, Linda Miller, Tracy Swaim, Dustin Eaton, and Jen Lamont.

August 12, 2026

67 min

How Vault.Bank Launched Digital Banking Without Launching Fraud

Digital transformation in banking doesn't have to mean more fraud. Vault.Bank grew deposits 5x with lean fraud ops, fast KYC, and the right partners…

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Events I’m attending

2026 Fraud & AML Trends

2026 Fraud & AML Trends

On-demand, On-Demand

Meeting Nacha's 2026 Fraud Monitoring Requirements

Meeting Nacha's 2026 Fraud Monitoring Requirements

On-demand, On-Demand

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