AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By Sardine
Sardine AML Transaction Monitoring
Configurable transaction scenarios, graph context and investigation records.
The offering
What Sardine AML Transaction Monitoring does
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.
Define 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.
Who should explore it?
Operator AML teams monitoring deposits, withdrawals and linked-account money movements under their own policy.
- Review unusual player deposits and withdrawals
- Investigate linked-account funds movement and document the decision
Documented 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
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Monitoring job
- Identify configured transaction patterns and support AML investigations.Source
- Rule control
- Prebuilt scenarios, segment thresholds and historical backtesting.Source
- Monitoring context
- Integrated transaction, customer/account, device and counterparty information.Source
- Investigation workflow
- Alerts, graph relationships and AI-assisted case records with configured oversight.Source
Delivery & commercial details
- Delivery & integration
- Alerts, graph relationships and AI-assisted case records with configured oversight.Source
- Pricing
- Request transaction-event, source, case-management, AI-assistance, implementation and support terms for the monitoring scope.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can thresholds be tested before production monitoring?
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.
SourceWhat does the graph add to an individual transaction alert?
It links accounts, devices, IPs, counterparties and transactions so investigators can review shared infrastructure and related money flows. The relationships still require evidence assessment.
Source