Oct 16, 2025
Know your customer? Know your bad guy! The power of AI extends
to both black hats and white, and with Generative AI now in the
toolset, all bets are off. Bad actors can whip up pixel-perfect,
fraudulent web sites in seconds to pilfer your username and
password. They can mimic your spouse's voice to put you in a panic.
And they can use Agentic AI to hide even the most brazen cases of
money laundering.
What's the cure? Check out this episode of DM Radio to hear
fraud-fighting veteran Matt Vega of Sardine.ai, who will explain
how their AI Agents tackle the tedious tasks that hamper
crime-fighting teams large and small. He'll first demonstrate some
of the most diabolical tricks from the field, then show how
Sardine's platform leverages a mosaic of data and algorithms to
isolate risks, and nullify fraud.
He'll be joined by Mark Madsen of Third Nature, who will offer
insights into the what, how and why of today's most advanced threat
detection systems.
Attendees will learn:
• Why 3 billion devices can't be wrong
• Which data sets can be combined to identify fraud
• How Financial Crimes Units are innovating with AI
• What can be done to future-proof your risk programs