{"apiVersion":"1","missingFactMeaning":"Not recorded means no sourced value is recorded in this profile. It does not mean the capability is unavailable.","capabilityEvidenceMeaning":"Documented means supported by the cited supplier material, not independently tested. Unknown is not a negative finding. Conditional capabilities do not count as strict matches. Evidence applies to the named product only; it does not establish live integrations, contractual availability or measured outcomes.","item":{"id":"984","slug":"sardine-aml-transaction-monitoring","name":"Sardine AML Transaction Monitoring","canonicalUrl":"https://igamingdiscovery.com/products/sardine-aml-transaction-monitoring","supplierSlug":"sardine","supplierName":"Sardine","supplierUrl":"https://igamingdiscovery.com/suppliers/sardine","productTypeSlugs":["aml-monitoring"],"kind":"software","summary":"Configurable transaction scenarios, graph context and investigation records.","description":"AML Transaction Monitoring evaluates money-movement activity using prebuilt and configurable scenarios. Sardine describes structuring, layering, pass-through and mule patterns, with thresholds adjusted by segment and rules backtested against historical data. Counterparty, customer, device and transaction relationships can be reviewed together in graph and case-management workflows.\n\nDefine the event schema, customer context, alert ownership and threshold rationale before launch. AI assistance can triage or summarise evidence, while reviewers retain responsibility for investigation findings and regulatory reporting. The product’s broad typology and geography descriptions are configuration capabilities, not proof that a gambling operator’s complete AML programme is satisfied.","buyerFit":"Operator AML teams monitoring deposits, withdrawals and linked-account money movements under their own policy.","useCases":["Review unusual player deposits and withdrawals","Investigate linked-account funds movement and document the decision"],"capabilities":["Prebuilt and configurable AML scenarios","Segment thresholds and backtesting","Counterparty and customer-risk context","Graph-linked transaction investigations","Case records and evidence","AI-assisted triage and summaries"],"delivery":"Alerts, graph relationships and AI-assisted case records with configured oversight.","pricing":"Request transaction-event, source, case-management, AI-assistance, implementation and support terms for the monitoring scope.","website":"https://www.sardine.ai/transaction-monitoring","attributes":[{"key":"role","label":"Monitoring job","value":"Identify configured transaction patterns and support AML investigations.","sourceUrl":"https://www.sardine.ai/transaction-monitoring"},{"key":"decision-rules","label":"Rule control","value":"Prebuilt scenarios, segment thresholds and historical backtesting.","sourceUrl":"https://www.sardine.ai/transaction-monitoring"},{"key":"data-submission","label":"Monitoring context","value":"Integrated transaction, customer/account, device and counterparty information.","sourceUrl":"https://www.sardine.ai/transaction-monitoring"},{"key":"delivery","label":"Investigation workflow","value":"Alerts, graph relationships and AI-assisted case records with configured oversight.","sourceUrl":"https://www.sardine.ai/transaction-monitoring"}],"faqs":[{"question":"Can thresholds be tested before production monitoring?","answer":"The product describes adjusting thresholds by segment and backtesting scenarios against historical data. Use this to assess the buyer’s event quality and alert policy.","sourceUrl":"https://www.sardine.ai/transaction-monitoring"},{"question":"What does the graph add to an individual transaction alert?","answer":"It links accounts, devices, IPs, counterparties and transactions so investigators can review shared infrastructure and related money flows. The relationships still require evidence assessment.","sourceUrl":"https://www.sardine.ai/transaction-monitoring"}],"sources":[{"label":"Sardine AML Transaction Monitoring","url":"https://www.sardine.ai/transaction-monitoring","checkedAt":"2026-10-09T00:00:00.000Z","publisher":"Sardine","supports":"Configurable scenarios, threshold/backtesting, counterparty signals, graph investigations and case records."},{"label":"Sardine — financial-services scope, June 29, 2023","url":"https://www.sardine.ai/blog/genai-in-financial-services","checkedAt":"2026-10-09T00:00:00.000Z","publisher":"Sardine","supports":"Explicit online gaming/gambling applicability to fraud and compliance; current source remains available."},{"label":"Sardine — current company and customer scope","url":"https://www.sardine.ai/about","checkedAt":"2026-10-09T00:00:00.000Z","publisher":"Sardine","supports":"450+ enterprise customers across the broader risk platform and stated human oversight of AI."}],"reviewedAt":"2026-10-09T00:00:00.000Z","popularity":{"score":76,"confidence":"medium","coverage":80,"reviewedAt":"2026-10-09T00:00:00.000Z","methodVersion":"commercial-reach-v2","basis":"calculated"},"capabilityProfile":{"vocabularyVersion":"2026-10-10.4","scope":"product","reviewState":"out_of_scope","reviewedAt":null,"reviewDueAt":null,"facts":[]},"facts":[{"key":"purpose","label":"Product purpose","value":"Configurable transaction scenarios, graph context and investigation records.","status":"recorded","sourceUrl":null,"sources":[]},{"key":"buyerFit","label":"Buyer fit","value":"Operator AML teams monitoring deposits, withdrawals and linked-account money movements under their own policy.","status":"recorded","sourceUrl":null,"sources":[]},{"key":"role","label":"Product role","value":"Identify configured transaction patterns and support AML investigations.","status":"recorded","sourceUrl":"https://www.sardine.ai/transaction-monitoring","sources":[{"label":"Sardine AML Transaction Monitoring","url":"https://www.sardine.ai/transaction-monitoring","checkedAt":"2026-10-09T00:00:00.000Z","publisher":"Sardine","supports":"Configurable scenarios, threshold/backtesting, counterparty signals, graph investigations and case records."}]},{"key":"coverage","label":"Scope and coverage","value":null,"status":"not_recorded","sourceUrl":null,"sources":[]},{"key":"decision-rules","label":"Rule design","value":"Prebuilt scenarios, segment thresholds and historical backtesting.","status":"recorded","sourceUrl":"https://www.sardine.ai/transaction-monitoring","sources":[{"label":"Sardine AML Transaction Monitoring","url":"https://www.sardine.ai/transaction-monitoring","checkedAt":"2026-10-09T00:00:00.000Z","publisher":"Sardine","supports":"Configurable scenarios, threshold/backtesting, counterparty signals, graph investigations and case records."}]},{"key":"data-submission","label":"Data submission","value":"Integrated transaction, customer/account, device and counterparty information.","status":"recorded","sourceUrl":"https://www.sardine.ai/transaction-monitoring","sources":[{"label":"Sardine AML Transaction Monitoring","url":"https://www.sardine.ai/transaction-monitoring","checkedAt":"2026-10-09T00:00:00.000Z","publisher":"Sardine","supports":"Configurable scenarios, threshold/backtesting, counterparty signals, graph investigations and case records."}]},{"key":"false-positive-rate","label":"False positives","value":null,"status":"not_recorded","sourceUrl":null,"sources":[]},{"key":"delivery","label":"Delivery & integration","value":"Alerts, graph relationships and AI-assisted case records with configured oversight.","status":"recorded","sourceUrl":"https://www.sardine.ai/transaction-monitoring","sources":[{"label":"Sardine AML Transaction Monitoring","url":"https://www.sardine.ai/transaction-monitoring","checkedAt":"2026-10-09T00:00:00.000Z","publisher":"Sardine","supports":"Configurable scenarios, threshold/backtesting, counterparty signals, graph investigations and case records."}]},{"key":"pricing","label":"Pricing","value":"Request transaction-event, source, case-management, AI-assistance, implementation and support terms for the monitoring scope.","status":"recorded","sourceUrl":null,"sources":[]}]}}