why we're here

Risk evolves quickly. Adapt and stay protected with Sandbar.

Sandbar delivers quality software so you can do more.

Sandbar provides a system that is fast, flexible, and built to fit the needs of a growing business. Focus on your core products and expand with confidence.

  • Our Product
Our Product
Get in Touch
  • Get in touch

Sandbar Provides

Sandbar solves for:

Transaction Monitoring
Entity Risk Scoring
Workflow Automation
Investigative Support
Alert Continuity
Full Auditability

Activity Monitoring

Sandbar has moved beyond using simple filters and equations to bring you better activity monitoring software. Our solution can help you better understand your end-users and the varying degrees of risk your business assumes.

Dynamic Risk Scoring

Quickly see what activity poses an outsized risk to your business. Focus on entities based a risk assessment that is continually adjusted to take new information into account.

Workflow Automation

Sandbar automates much of the manual review process by considering more data points than traditional systems do. These additional signals allow for better insights.

Investigative Support

By providing key information and building intuitive workflows, Sandbar reduces the effort and costs associated with developing and maintaining your AML program.

Alert Continuity

Build your AML program on a foundation that can grow with you and minimizes investigative overhead. Sandbar intelligently and automatically updates alerts and helps group and organize investigations for your analysts.

Full Auditability

Understanding the state of your AML system should be easy. Sandbar tracks every change so you can easily recreate the state of your system at any point in history and understand what changed, when, and why.

Product
Overview

Criminals pass onboarding checks, but their activity gives them away.

Gain an edge and expand with confidence while minimizing costs.

A holistic understanding of transaction patterns, KYC profiles, and payment networks allows Sandbar to offer a better monitoring solution for your business. You can now consistently identify suspicious behavior based on the activity that criminals cannot hide without wasting time investigating the rest of your clients.

01

Flexible System

Adapt to changing threats and stay ahead of criminals.

You can customize risk calculations by changing their relationship and sensitivity between components. You can even construct new rules that fit your business. This allows you to respond quickly to new information and evolving threats.

02

Surgical Precision

Improve your alert-to-SAR ratio while minimizing false negatives.

Sandbar's solution is able to find criminal activity with fewer false positives by going further in our analysis than traditional systems can. By looking at more risk factors and mitigants, Sandbar can find more problems while excluding extraneous alerts.

03

Powerful Insights

Resolve alerts faster with Sandbar’s contextualized insights.

Automated monitoring provides risk teams with actionable alerts. Sandbar provides context for each item, and empowers users by putting pertinent information at their fingertips.

04

Time to Value

Quickly realize the advantages of Sandbar.

Sandbar's goal is to deliver value to new clients as quickly as possible. We provide an easy to use API and a tailored suite of risk calculations, allowing you to receive results quickly.

Product OVERVIEW

Criminals pass onboarding checks, but their activity gives them away.

Gain an edge and expand with confidence while minimizing costs.

Our holistic understanding of transaction, KYC, and network data allows us to offer a better monitoring solution. With Sandbar, you can now consistently identify and mitigate risky behavior based on activity criminals cannot hide.

01

Flexible System

Adapt to changing threats and stay ahead of criminals.

You can customize risk calculations by choosing different components, changing their relationship and sensitivity, or constructing new rules altogether. This allows you to respond quickly to new information.

02

Surgical Precision

Improve your alert-to-SAR ratio while minimizing false negatives.

Sandbar can find criminal activity with fewer false positives by going further in our analysis than traditional systems can. By looking at more factors and mitigants, Sandbar can remove extraneous alerts.

03

Powerful Insights

Resolve alerts faster with Sandbar’s contextualized insights.

Automated monitoring provides risk teams with actionable alerts, providing context for each and empowering users by putting necessary information at their fingertips.

04

Time to Value

Quickly realize the advantages of Sandbar.

Our goal is to deliver value as quickly as possible. We provide an easy to use API and a tailored suite of risk calculations, allowing you to receive results quickly.

get started

Request a demo

Ask questions before getting started.

See what to expect out-of-the-box and in the near future. You will have the opportunity to express your interest in what you need.

API Overview

Built for Fintechs to scale with confidence.

Use our well-documented API to send data as soon as you are ready. Get the results you need and support you deserve.