transaction-risk
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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…
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Aug 21, 2026
Serverless ML transaction risk API built with Python, FastAPI, Docker, AWS Lambda, and Terraform.
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Aug 13, 2026 - Python
x402 pay-per-use KYA, KYT, and KYE crypto compliance API docs for AI agents.
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Jun 8, 2026
Production-style PySpark lakehouse for transaction risk modeling, fraud detection, and temporal model validation.
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Jul 21, 2026 - Python
Open-source agent that triages payment fraud and risk. Scores a transaction from its signals, decides approve, review, or block, and explains why. Deterministic scoring engine plus a Claude agent for the borderline cases. Advisory only, gateway-agnostic.
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Aug 21, 2026 - Python
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