Spotting suspicious activity should be easy.
With Sandbar, it is.
Every day hidden among billions of financial transactions are illegal payments, money laundering, terrorist financing, and other criminal activity.
As a financial institution, you are required to identify these criminals by reporting their suspicious activity to the OCC. However, roughly $6-Trillion is laundered every year, $180-Billion is spent to stop it and yet less than 1% is correctly identified.
Finding and reporting these criminals is easier if you know what you're looking for. At Sandbar, we know what we're looking for. By harnessing years of investigative expertise and marrying it with modern technology, we can build a world that does not allow illicit funds to propel corruption, war, and crime.
Let's build it together.