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.

A pervasive problem requires a comprehensive solution

Once you have onboarded a customer the real work starts. Our purpose built software can help.

Ease of Integration

Simply provide data, and we'll do all the hard work of getting it into our system. Minimal time; one engineer vs. teams of engineers.

Powerful Algorithms

Our proprietary algorithms analyze transactions with ease; finding more suspicious activity, while weeding out more false positives.

Assisted Investigations

We can guide you through your investigation of any alerts, helping ensure that examinations are thorough.

Criminals adopt new technology quickly.

    Be prepared.
    Protect your brand.
    The right way.