---
title: "Sardine, Fraud Defense · AML / Risk · Agent Fieldbook"
url: https://agentfieldbook.org/catalog/agents/sardine/
description: "Fraud, compliance and AML platform deploying risk agents that investigate and decision transactions in real time."
section: "Catalogue · Agents · fraud"
source: Agent Fieldbook — generated from the published page
---

# Sardine

**Fraud Defense · AML / Risk**

Fraud, compliance and AML platform deploying risk agents that investigate and decision transactions in real time.

Verified against [sardine.ai](https://www.sardine.ai)· 2026-06-16

- [sardine.ai](https://www.sardine.ai)

## Spec sheet

| Field | Value |
| --- | --- |
| Foundation | Proprietary (ML + agents) |
| Topology | sentinel |
| Type | agent |
| Deployment | cloud |
| Interface | voice· chat |
| Scale | – |
| Tools | Risk graph· device intelligence |
| Country | US |
| Verified | 2026-06-16 |

## Sources

## Verified against

- [https://www.sardine.ai](https://www.sardine.ai)

The corpus does not rewrite vendor documentation. Where copy is quoted verbatim it is marked as such and attributed to its source.