More signal. less noise.

Institutional-grade AML software for Fintechs

Implement an accurate, scalable, and defensible AML program.

Sandbar makes it easier to meet your regulatory obligations and understand your risk profile. We know what to look for in transaction activity and how to assess risk, so you can focus on onboarding more customers and growing your business. Rather than wasting time on invalid alerts you can focus on actionable ones.

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Product
attributes

Transaction and entity monitoring software that scales with you.

Identifying sophisticated threats require a sophisticated solution.

As the world around you changes and you expand into new products and geographies, you need a partner that can keep up. Sandbar's system adapts and scales with your changing needs, allowing your team to spot new and evolving threats quickly.

01

Configurable Models

Build more accurate models with configurable components.

We have advanced beyond simple filters and thresholds to bring you surgical models that accurately detect and prevent risk. Our flexible components and scenarios allow you to customize out-of-the-box calculations or set up new models quickly.

02

Risk-Based Approach

Meet regulatory demands based on your user-base and risk tolerance.

Incorporate a risk-based approach into your AML program quickly. This approach provides more comfort to your banking partners and regulators, improves precision and recall, and increases investigation efficiency.

03

Alert Continuity

Remove duplicative work and cross-team confusion.

Many existing systems duplicate alerts and create extraneous work. Sandbar automatically updates alerts and investigations with new information. By doing so, you can be sure that the results you depend on are based on up-to-date and accurate information.

04

Workflow Automation

Resolve alerts faster with Sandbar’s built-in workflow automation.

Sandbar can include in our calculations information that has historically been the job of analysts and investigators to collect. By doing this Sandbar can enable your team to reach a decision more quickly and with less effort.

05

Fully Auditable

Recreate the state of your environment at any point in history.

Sandbar tracks changes in our system. We can recreate the state of your environment at any point in history. Sandbar can be an indispensable tool when working with auditors on a review of your AML program.

06

Security First

Share data and receive results securely.

Your data privacy and security is our highest priority. Sandbar uses industry leading practices to secure your information. We have an ethical obligation to protect your data and we work every day to earn your trust.

Product attributes

Transaction and entity monitoring software that scales with you.

Sophisticated threats require a sophisticated solution.

As the world around you changes and you expand into new products and geographies, you need a partner that can keep up. Sandbar adapts and scales with your changing needs, allowing your team to spot new and evolving threats quickly.

01

Configurable Models

Build more accurate models with configurable components.

We have advanced beyond simple filters and boolean equations to bring you surgical models that accurately detect and prevent risk. Out-of-the-box components and scenarios allow you to set up models quickly and correctly.

02

Risk-Based Approach

Meet regulatory demands based on your user-base and risk tolerance.

Incorporate a risk-based approach into your AML program quickly. This approach provides more comfort to your banking partners and regulators. It can also improve precision and recall, and investigation efficiency.

03

Alert Continuity

Remove duplicative work and cross-team confusion.

Many existing systems duplicate alerts and create extraneous work. Sandbar automatically updates alerts and investigations with new information. By doing so, you can rest assured the results you depend on are the up-to-date and accurate.

04

Workflow Automation

Resolve alerts faster with Sandbar’s built-in workflow automation.

Sandbar automates much of the manual review process by considering more data points than traditional systems do. By considering more factors and mitigants like an investigator does, Sandbar allows your team to reach a decision sooner.

05

Fully Auditable

Recreate the state of your environment at any point in history.

Sandbar tracks activity in the system in such a way that users can see what changes were made and by whom. Sandbar can be an indispensable tool when working with auditors on a review of your AML program.

06

Security First

Share data and receive results securely.

Your data privacy and security is a first class concern. Sandbar uses industry leading practices to secure your information. We have an ethical obligation to protect your data and we work every day to earn your trust.

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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.