The fastest way to set up bank-grade AML systems
Screen customers, monitor activity, manage cases, and grow your user base safely.
many alerts, one entity score
Leverage bank-grade tech without the headache, budget, or resources.
Screen for risk across borders, in real-time
Screen customers and counterparties against correct, current lists. Choose real-time screening for onboarding and ongoing so you’re continuously covered.
Monitor transactions with 120+ ready-to-use rules
Get one score across all risk types for every customer with event-driven activity monitoring. Choose from 120+ ready-to-use rules or customize them for different users.
Solve cases with a 360-view of customer risk
Meet your centralized platform for managing AML cases. Solve cases quickly with a 360-view of customer risk, case management workflows, and detailed audit trails.
context matters
AML systems built from experience
Our customers
Purpose-built for financial services.
Papaya needed a robust new solution that was customizable and efficient enough to handle a sizable increase in volume, and we needed it quickly… In an industry where innovation and speed are crucial, Sandbar’s reliable and customer-focused approach is invaluable and has allowed us to achieve high-quality results.”
Why Sandbar?
Set up bank-grade AML systems that don’t break your schedule, or bank
- Ready-to-use rules
- Sandbox testing
- Onboarding support
- API & batch ingestion
- Continuous scoring
- Webhooks
- Customize rules and tags
- Eliminate duplicative alerts
- Choose your lists
- Aggregate alerts at the entity level
- Fine-tune sensitivity levels
- Track key metrics across your team
- Use pre-determined responses
- Test in a sandbox environment first
- Only see results for data deltas
- Control access & roles
Configurable setup
Get started with building blocks for screening, monitoring & case management
Build the system you need to minimize risk with modular anti-money laundering systems
- Customize rules and tags
- Eliminate duplicative alerts
- Choose your lists
- Aggregate alerts at the entity level
- Fine-tune sensitivity levels
- Track key metrics across your team
- Use pre-determined responses
- Test in a sandbox environment first
- Only see results for data deltas
- Control access & roles
Always-on compliance
Stay ahead of the compliance curve with end-to-end controls
- AUDIT TRAIL
- Do more than just check the regulatory box by creating a full, clear audit trail. Stay fluid in a fast-changing regulatory environment
- native QA/QC
- Choose the level of review you want–2, 4, or 6-eye– and hand select individual ones for QA/QC. Do it your way and without leaving your normal workflow.
configurable
Set up your program your way
Optionality at your fingertips
Move money globally with AML software designed for the world of finance
- Protect your user experience
- Simplify AML and monitor transactions, without impacting the user experience
- Scale your offering
- Protect your customers by embedding transaction monitoring into your products
Approved by engineers
See results right away by using Sandbar’s quick and easy documentation, ready-to-use and templated rules, testing environments, onboarding support, and more.
- Ready-to-use rules
- Sandbox testing
- Onboarding support
- Webhooks
- Ready-to-use rules
- Sandbox testing
- Onboarding support
- Webhooks
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.”
