Sardine | Fraud Forward

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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FraudForward #119 graphic featuring Chen Zamir, Head of Fraud Strategy at Sardine. A man with a beard and glasses smiles.

A group of nine smiling people from FraudForward with Hailey Windham, episode 118.

Seven smiling individuals from FraudForward with Hailey Windham, episode 117.

September 30, 2026

59 min

How to Build a Fraud Program: Fraud at the Foundation

Flipping the script to learn how to build a fraud program. From fraud risk assessment and capacity planning to scam intervention and AI readiness…

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Risk operations at machine speed

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Whitepaper

Building a foundation risk model

Real-world learnings from training an AI model for issuing

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2026 Fraud & AML Trends

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FraudForward

Risk operations at machine speed

Building a foundation risk model

Events I’m attending

2026 Fraud & AML Trends

Meeting Nacha's 2026 Fraud Monitoring Requirements