Sandbar

Read 4 Sandbar reviews and testimonials from customers, explore case studies and customer success stories, and watch customer videos to see why companies chose Sandbar as their

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.

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Customer Rating Review Score based on 528 reference ratings
4.8/5.0 (528)

4Testimonials

  • "Sandbar helps us uncover new risks, especially as we scale into new geographies and offer new products. It's great to know that I can lean on them for support as …

  • "Increasing operational efficiency is key to scaling an AML program. To achieve this, Sandbar treats risk in an intuitive and holistic way so their partners can grow efficiently while using …

  • Money launderers and fraudsters are savvy early adopters, quick to identify and exploit "weak links". Sandbar makes decades of know-how readily accessible to Fintechs and Financial Services firms, allowing them …

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Read Sandbar Reviews, Testimonials & Customer References from 4 real Sandbar customers.