Sandbar builds performant anti-money laundering (AML) software to more accurately identify illegal activity. Criminals launder an estimated $6 Trillion every year, yet less than 1% of this is caught. To provide better results, they ingest millions of messy data points, standardize that data, and run a complex suite of proprietary calculations designed to detect suspicious activity. All the product automatically monitors activity and empowers risk teams by putting necessary information at their fingertips. They provide information accessibility, build intuitive workflows, and allow for custom processing.
"Building Sandbar internally takes many engineers and many years – believe me. Their approach is unique and allows risk teams to up-level their efforts and scale operations effectively. This is key to any fintech or digital bank but especially cross-border payments companies."
Read Sandbar Reviews, Testimonials & Customer References from 4 real Sandbar customers.