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behavior-biometrics

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api-evangelist / sardine

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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…

fintech identity-verification compliance fraud-prevention aml kyc kyb financial-crime apis-json chargeback-protection device-intelligence transaction-risk behavior-biometrics
  • Updated Aug 2, 2026

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