# Sardine Case Management API

**Canonical:** https://apis.io/apis/sardine-ai/sardine-case-management-api/  
**Provider:** Sardine — https://apis.io/providers/sardine-ai/  
**Documentation:** https://docs.sardine.ai

Sardine Case Management API is one of 6 APIs that [Sardine](https://apis.io/providers/sardine-ai/) publishes on the [APIs.io](https://apis.io/) network. Tagged areas include Case Management, Investigations, AML, Fraud Ops, and Agentic. The published artifact set on APIs.io includes API documentation.

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.

## Machine-readable artifacts (1)

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

## Other Sardine APIs (5)

- [Sardine Customer API](https://apis.io/apis/sardine-ai/sardine-customer-api/)
- [Sardine Device Intelligence API](https://apis.io/apis/sardine-ai/sardine-device-api/)
- [Sardine Transaction API](https://apis.io/apis/sardine-ai/sardine-transaction-api/)
- [Sardine Issuing API](https://apis.io/apis/sardine-ai/sardine-issuing-api/)
- [Sardine Crypto API](https://apis.io/apis/sardine-ai/sardine-crypto-api/)

## Tags

Case Management, Investigations, AML, Fraud Ops, Agentic

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/sardine-ai/sardine-case-management-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/sardine-ai/.