Sardine

Sardine Case Management API

Programmatic access to Sardine's unified case management surface for fraud and AML investigations. Cases are routed through Sardine's "atomic agents" — OSINT search, data analysis, transaction monitoring, business due diligence, and sanctions screening agents — to compress investigation time from days to minutes. Backs the Agentic AML Ops and Agentic Fraud Ops products.

GitHub

Documentation

📖
Documentation
https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring

API entry from apis.yml

apis.yml Raw ↑ 
aid: sardine-ai:sardine-case-management-api
name: Sardine Case Management API
tags:
- Case Management
- Investigations
- AML
- Fraud Ops
- Agentic
humanURL: https://docs.sardine.ai
properties:
- url: https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring
  type: Documentation
description: Programmatic access to Sardine's unified case management surface for fraud and AML investigations.
  Cases are routed through Sardine's "atomic agents" — OSINT search, data analysis, transaction monitoring,
  business due diligence, and sanctions screening agents — to compress investigation time from days to
  minutes. Backs the Agentic AML Ops and Agentic Fraud Ops products.