Whitepapers

Discover industry insights, deep dives, and downloadable resources and whitepapers.

Fraud & AML Trends in Financial Services

From AI-powered scams to deep industry collaboration, discover the seven transformative trends reshaping financial crime prevention in 2025. In this comprehensive whitepaper, Sardine's CEO Soups Ranjan and leading industry experts reveal how forward-thinking organizations are revolutionizing their approach to fraud prevention and AML compliance.
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Five Ways Advanced Sanctions Screening Pays for Itself

Discover how advanced sanctions screening not only ensures compliance but also drives measurable ROI by reducing costs, minimizing false positives, and protecting your organization's reputation.
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Forrester Total Economic Impact Report on Sardine

Forrester recently conducted a Total Economic Impact study on Sardine to examine the potential return on investment (ROI) that companies can realize by using Sardine. The study found that the average Sardine customer sees 230% ROI and saves $6.84M over 3 years.
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Managing Fraud and AML Risk for Card Issuing Programs

Card issuing has become an essential growth strategy for brands diving into the fintech space. This whitepaper helps sponsored programs go from 0 to 1 in fraud and transaction monitoring.
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Using Data to Fight Financial Crime

All risk problems are data science problems. In this report, we dig into everything you need to know about using data to fight financial crime.
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