Sardine

  • Name: Sardine

  • Status: alias of sardine

  • Why this note is not separate: Sardine is better kept as an entity note because the useful question is who operates the fraud, onboarding, payment-risk, sanctions-screening, transaction-monitoring, and case-workflow stack — not whether Sardine is a standalone protocol or neutral product surface.

  • Canonical note: sardine

  • Last reviewed: 2026-08-09 UTC