Sardine
type: Organization
description: Agentic financial crime platform offering fraud prevention, AML compliance, and transaction monitoring through a unified REST API.
same as: https://github.com/sardine-ai
same as: https://www.linkedin.com/company/sardineai/
same as: https://x.com/sardine

Sardine API
type: WebAPI
description: REST API enabling real-time fraud detection and compliance across the customer lifecycle, including device intelligence, KYC/KYB, AML, transaction monitoring, crypto fraud prevention, and card issuing risk.
provider: Sardine
documentation: https://docs.sardine.ai/home