Sardine

Sardine is an agentic financial crime platform offering fraud prevention, AML compliance, and transaction monitoring through a unified REST API. The platform provides real-time device intelligence, behavior biometrics, transaction risk scoring, KYC/KYB identity verification, AML screening, and chargeback protection for banks, fintechs, and commerce at enterprise scale.

1 APIs 0 Features

Fraud PreventionAMLComplianceKYCKYBDevice IntelligenceBehavior BiometricsTransaction RiskFinancial CrimeIdentity VerificationChargeback ProtectionFinTech

Sources

aid: sardine
name: Sardine
description: >-
  Sardine is an agentic financial crime platform offering fraud prevention, AML
  compliance, and transaction monitoring through a unified REST API. The platform
  provides real-time device intelligence, behavior biometrics, transaction risk
  scoring, KYC/KYB identity verification, AML screening, and chargeback
  protection for banks, fintechs, and commerce at enterprise scale.
type: Index
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
url: >-
  https://raw.githubusercontent.com/api-evangelist/sardine/refs/heads/main/apis.yml
created: '2026-06-13'
modified: '2026-06-13'
specificationVersion: '0.19'
tags:
  - Fraud Prevention
  - AML
  - Compliance
  - KYC
  - KYB
  - Device Intelligence
  - Behavior Biometrics
  - Transaction Risk
  - Financial Crime
  - Identity Verification
  - Chargeback Protection
  - FinTech
apis:
  - aid: sardine:sardine-api
    name: Sardine API
    description: >-
      The Sardine REST API enables real-time fraud detection and compliance
      across the customer lifecycle. Core API categories include Device APIs for
      device fingerprinting and behavioral biometrics, Customer APIs for
      identity risk scoring and KYC/KYB verification, Crypto APIs for
      on-ramp/off-ramp fraud prevention, Issuing APIs for card fraud detection,
      and Transaction Monitoring APIs for AML compliance and sanctions
      screening.
    image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
    humanURL: https://docs.sardine.ai/home
    baseURL: https://api.sardine.ai
    tags:
      - Fraud Prevention
      - Device Intelligence
      - KYC
      - AML
      - Transaction Monitoring
      - Crypto
      - Card Issuing
    properties:
      - type: Documentation
        url: https://docs.sardine.ai/home
      - type: OpenAPI
        url: https://docs.sardine.ai/try_api_online
      - type: APIReference
        url: https://docs.sardine.ai/api/reference/operation/v1-customers
common:
  - type: Website
    url: https://www.sardine.ai/
  - type: Documentation
    url: https://docs.sardine.ai/home
  - type: GitHubOrg
    url: https://github.com/sardine-ai
  - type: LinkedIn
    url: https://www.linkedin.com/company/sardineai/
  - type: Blog
    url: https://www.sardine.ai/blog
  - type: Pricing
    url: https://www.sardine.ai/contact
  - type: StatusPage
    url: https://status.sardine.ai/
  - type: X
    url: https://x.com/sardine
  - type: Plans
    url: plans/sardine-plans-pricing.yml
  - type: RateLimits
    url: rate-limits/sardine-rate-limits.yml
  - type: FinOps
    url: finops/sardine-finops.yml
maintainers:
  - FN: Kin Lane
    email: [email protected]

Sardine

APIs

Sardine API

Semantic Vocabularies

Sardine Context

Resources

Sources