# Sardine

## Home

### Home

- [Home](https://docs.sardine.ai/home.md): Sardine documentation hub for fraud prevention, compliance, and risk management platform integration.

## Getting Started

### About Sardine

- [What Powers Sardine](https://docs.sardine.ai/guides/public/getting-started/what-powers-sardine.md): Learn about the core technologies behind Sardine including device intelligence, ML models, and rules.

### Getting Started

- [Getting Started With Risk](https://docs.sardine.ai/guides/public/getting-started/getting-started.md): Get started with Sardine by understanding risk, requesting sandbox access, and setting up your account.
- [Common Risk Problems](https://docs.sardine.ai/guides/public/getting-started/common-risk-problems.md): Understand common risk areas including identity fraud, payment fraud, and account takeover threats.
- [Integration Overview](https://docs.sardine.ai/guides/public/getting-started/integration-overview.md): Visual overview of the Sardine integration timeline from sandbox setup to production deployment.
- [How Sardine Bills](https://docs.sardine.ai/guides/public/getting-started/how-sardine-bills.md): This guide explains Sardine's billing process and how Sardine bills for different products and services
- [Get Full Documentation Access](https://docs.sardine.ai/guides/public/getting-started/apiaccess.md): We provide a combination of both public and protected documentation. You are currently viewing our public page.

### Types of Risk

- [Overview](https://docs.sardine.ai/guides/public/risk/overview.md): Browse Sardine's risk categories including account risk, business risk, funding risk, and AML monitoring.

#### Account Risk

- [Identity Fraud, KYC & AML](https://docs.sardine.ai/guides/public/risk/account-risk/account-risk.md): Learn how Sardine detects identity fraud, synthetic identities, and provides KYC and AML screening.
- [Account Takeover](https://docs.sardine.ai/guides/public/risk/account-risk/account-takeover.md): Understand how Sardine prevents account takeover using device intelligence and behavioral biometrics.
- [Business Verification (KYB)](https://docs.sardine.ai/guides/public/risk/account-risk/kyb.md): Verify business entities with Sardine's KYB solution using government data, EIN, and sanctions checks.

#### Card Spending Risk

- [Issued Card Fraud](https://docs.sardine.ai/guides/public/risk/card-spending-risk/card-spending.md): Protect against issued card fraud with Sardine's ML models and configurable rules for card issuers.

#### Funding Risk

- [Payment Fraud](https://docs.sardine.ai/guides/public/risk/funding-risk/funding-risk.md): Detect payment fraud including card chargebacks, bank fraud, and ACH returns using Sardine's platform.
- [ACH Indemnification](https://docs.sardine.ai/guides/public/risk/funding-risk/ach-indemnification.md): Sardine can guarantee you against **fraud liabilities** on ACH debits. We can indemnify for only unauthorized returns (R05, R07, R10, R11 & R29).
- [Card Chargeback Guarantee](https://docs.sardine.ai/guides/public/risk/funding-risk/card-indemnification.md): Learn about Sardine's card chargeback guarantee program that provides liability protection on transactions.

#### Business Risk

- [Business Risk](https://docs.sardine.ai/guides/public/risk/business-risk/about-business-risk.md): Manage business risk across compliance, fraud, credit, and operations with Sardine's Business Risk OS.

#### Transaction Monitoring

- [Transaction Monitoring](https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring.md): Monitor transactions for AML compliance with Sardine's behavioral profiling and suspicious activity detection.

> The links below point to documentation indexes. Follow each `/_llms/` index recursively until you reach documentation pages.

## Indexes

- [Japanese (17 pages)](https://docs.sardine.ai/_llms/ja.md): Documentation for Japanese.
- [Brazilian Portuguese (17 pages)](https://docs.sardine.ai/_llms/pt-br.md): Documentation for Brazilian Portuguese.
- [Spanish (17 pages)](https://docs.sardine.ai/_llms/es.md): Documentation for Spanish.