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-images.s3.amazonaws.com/shared/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-images.s3.amazonaws.com/shared/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
  - url: graphql/sardine-graphql.md
    type: GraphQL
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: kin@apievangelist.com

Sardine

APIs

Sardine API

GraphQL

Sardine GraphQL API

Pricing Plans

Sardine Plans Pricing

Rate Limits

Sardine Rate Limits

FinOps

Sardine Finops

Semantic Vocabularies

Sardine Context

Resources

Sources