Event-driven Transaction Monitoring
Simplify AML, supercharge your team
Criminals can pass onboarding checks, but their activity gives them away. Use an accurate, scalable, and defensible transaction monitoring solution to flag suspicious activity, manage cases, and grow your user base safely.
Protect your company against common and rare threats with our off-the-shelf rules
Our core difference
Holistic models that correctly represent risk — so you can focus on better results
Before Sandbar, risk teams relied on incomplete, piecemeal AML solutions — putting massive strain on resources and letting bad actors slip by.
Sandbar helps risk teams quickly cut through the noise. We provide you with a flexible transaction monitoring solution as if it were built in-house.
Why Sandbar
Smarter transaction monitoring and more
Monitor risk at-a-glance (or in-depth)
Monitor any activity — not just transactions. Track entities across products, see why risk scores change, and respond to automatically grouped alerts.
Monitor risk at-a-glance (or in-depth)
Monitor any activity — not just transactions. Track entities across products, see why risk scores change, and respond to automatically grouped alerts.
Product-agnostic
Purpose-built for financial services - B2C and B2B
If you move money directly or indirectly, we can help. Our platform is designed for financial services companies with a variety of products and services.
- Banking
- Payments
- Checks
- ACH
- Cards
- Cash
Backed by the best investors, founders, and operators
45+ Angels — including founders, early employees, and c-suites of Ramp, OpenAI, CreditKarma, Google, Figma, Remitly, Revolut, Stripe, Square and more.
Endorsements
What people are saying about us
"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 a safe and compliant system."
Melissa Strait, CCO at Coinbase
"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."
James Philip, CCO of GDC, fmr. CCO at Remitly
"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 we strengthen our first AML program. They're proactive and responsive, and they complement our Banking Partners nicely."
Aldrin Clement, CEO of Novel
"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."
Jason Hills, fmr. Head of Eng. at Remitly
Components
AML infrastructure designed for risk and compliance teams
Off-the-shelf and custom rules
Get set up quickly with our proprietary rules. We will tune them to fit your data and risk profile, and design custom rules from scratch.
Testing and deployment
Know what to expect from a rule before deploying it. Save time by testing different rule parameters without creating live alerts.
OFAC screening and multi-currency
Meet regulations and scale abroad by monitoring transactions in any currency and screening your users against OFAC lists.
Better models, dynamic scores
Use a system that measures risk in a holistic way, allowing you to understand why risk scores increase and decrease.
Designed for builders
Get set up faster, with a new integration process
See results right away by using Sandbar’s quick and easy documentation, and suite of risk calculations.
See a demo
Meet the team, see the product, and ask questions before making a decision. We can move at your pace.
Partner with us
Complement your product by offering Sandbar and extend your AML capabilities quickly.
Do you offer cross-border payments?
Check out our ‘Compliance for Cross-Border Payments’ paper here.
Work your way
Get started
Scale your user base safely and efficiently, or offer a solution that allows your partners to.
