Sandbar

New York, NY

Sandbar builds activity monitoring software that detects suspicious activity and fraudulent behavior. We reduce the effort and costs associated with developing, maintaining, and defending anti-money laundering programs. Our product sits behind the KYC/B onboarding point to automatically monitor entities and provide risk teams with the necessary information. We provide information accessibility, build intuitive workflows, and allow for custom processing. By holistically and continuously analyzing activity across products and in a better way, our system can detect threats more efficiently, remove extraneous processes, and automate casework so anyone can manage risk faster. Better accuracy and precision can help cut off funding for criminals.