> ## Documentation Index
> Fetch the complete documentation index at: https://docs.sardine.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Descripción general

> Consulte las categorías de riesgo de Sardine, que incluyen riesgo de cuenta, riesgo empresarial, riesgo de financiación y seguimiento contra el blanqueo de capitales.

<CardGroup cols={2}>
  <Card title="Account Risk" icon="user" href="/guides/public/risk/account-risk" />

  <Card title="Business Risk" icon="building" href="/guides/public/risk/business-risk/about-business-risk" />

  <Card title="Card Spending Risk" icon="credit-card" href="/guides/public/risk/card-spending-risk" />

  <Card title="Funding Risk" icon="money-bill" href="/guides/public/risk/funding-risk" />

  <Card title="Transaction Monitoring" icon="money-simple-from-bracket" href="/guides/public/risk/transaction-monitoring" />
</CardGroup>