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by Sardine

Sardineブログへようこそ。ここでは、不正対策、決済、リスク分野で「今起きていること」と「これから起こること」に関する最新情報をお届けします。

Sardine infographic comparing Anthropic's KYC agent (labeled "Model and Headlines") to comprehensive KYC products, visually represented as an iceberg over layers like Device Intelligence, Forensics, Consortium Data, and Case Management.
Isometric illustration showing houses connected by a network, each with a smartphone displaying a lock icon on its roof. Text explains Sardine's DIBB uses device-layer connections and infrastructure for AML, stating the signal is in the infrastructure, not the money.
A diagram illustrating a three-layered fraud defense system analyzing a user, based on device risk, identity documents, and behavioral anomalies, promoting continuous validation beyond KYC.
Agentic AI
Fraud

Anthropic released a KYC agent: Here’s what it actually is, and who should use it

Anthropic just announced a finance-agents release. Among the things they pushed live: a KYC screener. If you do KYC for a living, you probably saw the headlines. In this blog, we'll explain what Anthropic actually shipped, separated from how it’s been reported, as well as whether the thing they shipped fits the problem you’re trying to solve.

Chen Zamir
Chen Zamir
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