Sardine

Sardine Transaction API

Submit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction monitoring. Backs Sardine's card chargeback guarantee program and ACH indemnification for unauthorized returns (R05, R07, R10, R11, R29). Sardine reports having screened $1.3T+ in payments.

GitHub

Documentation

📖
Documentation
https://docs.sardine.ai/guides/public/risk/funding-risk/funding-risk
📖
Documentation
https://docs.sardine.ai/guides/public/risk/funding-risk/ach-indemnification
📖
Documentation
https://docs.sardine.ai/guides/public/risk/funding-risk/card-indemnification
📖
Documentation
https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring

API entry from apis.yml

apis.yml Raw ↑ 
aid: sardine-ai:sardine-transaction-api
name: Sardine Transaction API
tags:
- Transaction Monitoring
- AML
- Payments
- Fraud
- Chargebacks
humanURL: https://docs.sardine.ai
properties:
- url: https://docs.sardine.ai/guides/public/risk/funding-risk/funding-risk
  type: Documentation
- url: https://docs.sardine.ai/guides/public/risk/funding-risk/ach-indemnification
  type: Documentation
- url: https://docs.sardine.ai/guides/public/risk/funding-risk/card-indemnification
  type: Documentation
- url: https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring
  type: Documentation
description: Submit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and
  AML transaction monitoring. Backs Sardine's card chargeback guarantee program and ACH indemnification
  for unauthorized returns (R05, R07, R10, R11, R29). Sardine reports having screened $1.3T+ in payments.