Sandbar: Efficient AML software provider, automating risk management and enhancing threat detection.
Location
Manhattan Park, NY, US
Founded
2021
Sandbar is an investment firm specializing in anti-money laundering (AML) software solutions. They focus on providing efficient, automated risk management tools that enhance threat detection and reduce the costs associated with developing and maintaining AML programs. Their product integrates seamlessly behind the Know Your Customer (KYC) and onboarding processes, continuously monitoring entities to provide risk teams with critical information.
Notable partners include Middesk, with whom Sandbar collaborates to offer fintech companies a comprehensive view of customer risk. Sandbar's investment philosophy centers on leveraging technology to simplify AML processes and empower risk management teams. Their unique value-add services include intuitive workflows, custom processing capabilities, and event-driven transaction monitoring, all designed to protect companies against both common and rare fraudulent activities.
Sandbar - Classification
NAICS
520000Finance and Insurance
522000Credit Intermediation and Related Activities
522300Activities Related to Credit Intermediation
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
8700Engineering, Accounting, Research, Management, And Related Services
8740Management And Public Relations Services
8742Management Consulting Services
Show 4 more industry codes
SIC
6000Depository Institutions
6200Security And Commodity Brokers, Dealers, Exchanges, And Services
6280Services Allied With The Exchange Of Securities Or Commodities
