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Presented by
Sardine
Agentic risk platform to fight financial crime
Registration
Past Event
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About Event

Join us for an evening of food, drinks, and a candid conversation about what AI is actually doing to fraud and compliance operations.

Machine speed: How AI agents are reshaping fraud operations
Fraudsters were the earliest adopters of AI. Risk teams are catching up. Ravi Loganathan, GM of Banking at Sardine, and Kristina Morris, VP of Innovation Investments at ICBA, sit down with Hailey Windham to get past the buzzwords: what has genuinely changed for fraud analysts in the last three years, where agentic AI is real versus still hype, and how much ground a small team can realistically cover now.

We'll also get into the harder part. When an agent is flagging, investigating, or blocking a transaction at machine speed, someone is still accountable. Expect specifics on auditability, regulatory defensibility, and the newer problem of a transaction initiated by an AI agent rather than a person. Audience Q&A to close.

Who's in the room: fraud, AML, compliance, and payments leaders from banks, credit unions, and fintechs.

Agenda

  • 5:30 - 6:15 PM: Welcome drinks and apps

  • 6:15 - 7:00 PM: Fireside chat

  • 7:00 - 9:00 PM: Bites, drinks, and networking

Space is limited. Please RSVP to save your spot.

About Sardine
Sardine is an agentic risk platform built to protect companies from financial crime. Financial institutions and enterprises use Sardine to detect fraud in real time and streamline compliance operations, across KYC/KYB, sanctions screening, AML transaction monitoring, and case management. Learn more at sardine.ai.

Location
5Church Midtown
1197 Peachtree St NE #528, Atlanta, GA 30361, USA
Avatar for Sardine
Presented by
Sardine
Agentic risk platform to fight financial crime