Sardine

Sardine Case Management API

Programmatic access to Sardine's unified case management surface for fraud and AML investigations. Cases are routed through Sardine's "atomic agents" — OSINT search, data analysis, transaction monitoring, business due diligence, and sanctions screening agents — to compress investigation time from days to minutes. Backs the Agentic AML Ops and Agentic Fraud Ops products.

Sardine Case Management API is one of 6 APIs that Sardine publishes on the APIs.io network.

Tagged areas include Case Management, Investigations, AML, Fraud Ops, and Agentic. The published artifact set on APIs.io includes API documentation.

GitHub

Documentation

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Documentation
https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring

API entry from apis.yml

apis.yml Raw ↑ 
aid: sardine-ai:sardine-case-management-api
name: Sardine Case Management API
tags:
- Case Management
- Investigations
- AML
- Fraud Ops
- Agentic
humanURL: https://docs.sardine.ai
properties:
- url: https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring
  type: Documentation
description: Programmatic access to Sardine's unified case management surface for fraud and AML investigations.
  Cases are routed through Sardine's "atomic agents" — OSINT search, data analysis, transaction monitoring,
  business due diligence, and sanctions screening agents — to compress investigation time from days to
  minutes. Backs the Agentic AML Ops and Agentic Fraud Ops products.