Sardine — independent third-party profile of a public API surface, by API Evangelist. 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 ve
fintech identity-verification compliance fraud-prevention aml kyc kyb financial-crime apis-json chargeback-protection device-intelligence transaction-risk behavior-biometrics
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Updated
Sep 4, 2026