Sardine’s events
Connect with the Sardine team at an upcoming event.
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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.
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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.
Upcoming
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MRC Las Vegas 2025
Join Sardine at MRC Las Vegas to discover how we help merchants and payment providers reduce fraud, prevent risky transactions, and boost authorization rates. Our experts will showcase how advanced ML models, behavioral biometrics, and device intelligence can transform your fraud prevention strategy. Book a meeting with us today to learn more about our solutions.
Conference
On Demand
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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.
Webinar
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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.
Webinar
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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?
Webinar
Past Events
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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.
Conference
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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
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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
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MRC Las Vegas 2025
Join Sardine at MRC Las Vegas to discover how we help merchants and payment providers reduce fraud, prevent risky transactions, and boost authorization rates. Our experts will showcase how advanced ML models, behavioral biometrics, and device intelligence can transform your fraud prevention strategy. Book a meeting with us today to learn more about our solutions.
Conference
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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.
Conference
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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
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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
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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.
Webinar
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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.
Webinar
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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?
Webinar
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