Here’s what we’ll be highlighting at ACAMS Hollywood:

• Streamline KYC & KYB Orchestration:
  Automate onboarding and ongoing monitoring for individuals and businesses with flexible, configurable workflows—no-code rules, real-time decisioning, and built-in sanctions screening.
• Strengthen AML Programs in Real Time:
  Detect suspicious activity faster with behavior-based transaction monitoring and adaptive machine learning models designed to evolve with emerging typologies.
• Accelerate Investigations with AI Agents:
  Offload repetitive tasks like data enrichment, alert triage, and SAR prep with AI agents that act as always-on assistants to your compliance team.
• Unify Risk Signals Across the User Journey:
  Combine device intelligence, behavioral biometrics, and transaction data to gain a comprehensive view of user risk—from onboarding through ongoing activity.

Schedule a Meeting with Sardine at Booth #207

Our team of fraud and compliance experts will be on site to discuss your specific challenges and demonstrate how Sardine can help your organization stay ahead of emerging threats.

About Sardine's Fraud Prevention & Compliance Platform

Sardine’s fraud prevention and compliance platform is trusted by top fintechs, banks, marketplaces, and ecommerce companies. We apply device intelligence, behaviour biometrics, and machine learning to protect every step of the customer journey – from onboarding to payments and logins. Sardine enables hundreds of organisations worldwide to rapidly detect and stop identity fraud, payment fraud, account takeovers, social engineering scams, fraud rings, money laundering and advanced bot attacks. Backed by Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures, Sardine is a proven leader in the fight against financial crime.

Why Choose Sardine?

Top banks, online retailers, and financial institutions rely on Sardine to automate risk decision-making, reduce fraud, and protect their clients from scams. Our modular platform offers risk management solutions throughout the customer journey, including:

• Device and Behavior Analysis
• Bot Detection
• Know Your Customer (KYC) Solutions
• Anti-Money Laundering (AML) Monitoring
• Identity Fraud Prevention Solutions
• Payment Fraud Solutions
• Bank Account Validation

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