SARDINE
[
]
ENDING THE
SCAMDEMIC
+
ONE DAY
EVENT
20th August, 2025
San Francisco, CA, The Pearl
Apply to attend

Sardine

[CON]

20th August, 2025
San Francisco, CA, The Pearl
Apply to attend
ENDING
THE
SCAMDEMIC

WHO'S ATTENDING

WHY ATTEND

$1T
Lost to scams
in 2024
30%
of US consumers fall
victim to a scam
$545
Average loss per
person from a scam
77M
People lost money
in last 5 years
It’s time to move from talk to action. Scams are growing at an exponential rate. It’s an epidemic that we’re all experiencing, where the human costs are enormous.

The solution is to work together.

We will put together these best practices, to share them and refine them with you, our clients, prospects, and anyone who cares about moving the dial on the scam volume we see.

We’ll have workshops and roundtables, designed to figure it out. How do we get behind a set of industry initiatives? How can we take action?

Join us!

SPEAKERS

Scam prevention best practices
Soups Ranjan of Sardine, discusses emerging scam typologies and approaches that work to detect and prevent them inside your organization.
Scam prevention best practices
Erin West of Operation Shamrock has a playbook for how we end the Scamdemic. It’s on us to make it happen.
Scam prevention best practices
Dr. Nicola Harding of We Fight Fraud is building the best practices for scam prevention, used in production by UK financial institutions.
Scam prevention best practices
Samant was CRO of Square and now leads risk for Gusto. He foresees a world where the signals we had to detect scams become invisible with AI.
Scam prevention best practices
Brian brings a bank and fintech perspective to scams, having co-founded ONE Financial, and now sits on the board of Coastal.
Scam prevention best practices
Robert is widely regarded as the go to expert in bank/fintech partnerships, and has a unique take on scams from the bank’s POV.
Scam prevention best practices
Lukayn sees first hand at Moody’s how scams become mule activity, which becomes global financial crime risk. It’s all connected.
Scam prevention best practices
Luke built credit programs at Intuit and Square, and is now building Pipe. He’s seen countless scam typologies and will share his experiences.

AGENDA

10 AM
Welcome remarks
Simon Taylor
Head of Content, Sardine
10:10 AM
Ending the Scamdemic
Erin West
Founder, Operation Shamrock
KEYNOTE
10:40 AM
How scammers exploit your controls
Dr. Nicola Harding
CEO, We Fight Fraud
PRESENTATION
11:10 AM
Scam prevention best practices
Soups Ranjan
CEO, Sardine
Dr. Nicola Harding
CEO, We Fight Fraud
Erin West
Founder, Operation Shamrock
FIRESIDE
11:45 AM
Break
12 PM
Lunch
1 PM
Anatomy of a scam
Andrew Austin
Head of Fraud, Sardine
PRESENTATION
1:20 PM
Roundtables and workshops
TO BE ANNOUNCED
2 PM
How AI accelerates scams
Simon Taylor
Head of content, Sardine
Samant Nagpal
Head of Payments and Risk, Gusto
FIRESIDE
2:45 PM
The future of risk in regulated industries
Luke Voiles
CEO, Pipe
Robert Keil
Chief Fintech Officer, FinWise Bank
Brian Hamilton
President, Coastal Community Bank
PANEL
3:30 PM
Break
3:45 PM
How industry data sharing prevents scams
‍Ravi Loganathan
President, Sonar
‍Lukayn Hunsicker
Senior Director of Product Strategy, Moody’s
PANEL
4:30 PM
To be announced
BUILDING THE CONFERENCE
WE ALWAYS WANTED
/LOCATION

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