Sandbar can securely, consistently and repeatably identify suspicious activity with greater accuracy.
We ingest millions of messy data points from our clients. Once the data has been standardized and ingested, we run a complex suite of proprietary algorithms designed specifically to detect suspicious activity. This automated monitoring can provide risk teams with actionable alerts, providing context for each and empowering users by putting necessary information at their fingertips. By providing information accessibility, building intuitive workflows, allowing for custom processing, and carefully curating and cleaning our client's data, we can dramatically reduce the effort and costs associated with developing and maintaining our client's AML programs.