# Sardine Transaction API

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

Sardine Transaction 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 Transaction Monitoring, AML, Payments, Fraud, and Chargebacks. The published artifact set on APIs.io includes API documentation.

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.

## Machine-readable artifacts (4)

- **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

## 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 Issuing API](https://apis.io/apis/sardine-ai/sardine-issuing-api/)
- [Sardine Crypto API](https://apis.io/apis/sardine-ai/sardine-crypto-api/)
- [Sardine Case Management API](https://apis.io/apis/sardine-ai/sardine-case-management-api/)

## Tags

Transaction Monitoring, AML, Payments, Fraud, Chargebacks

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