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.
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 to up-level their risk and compliance program and personnel. The emergence of compliance technology like Sandbar makes it hard to justify the risk of being a "weak link" by not implementing it."
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