Infrastructure

AML software you can bank on

Systems to fit infrastructure providers like embedding banking, payments, card issuance, and more.

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Reduce risk

Flag suspicious activity across multiple programs, even those with different business models and risk profiles.

Automate compliance

Make sure that both your operations and those of your partners comply with regulations.

Platform or program-level

Rely on Sandbar’s systems yourself and/or apply them to one or many programs.

Own the experience

Enable your partners to access screening and TMS through your own branded, white-labeled interfaces.

Transparency

Gain the visibility you need to build trust

Access detailed reports and crystal-clear metrics to see the health of your programs firsthand.

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Use cases

Safeguard your BaaS products — no ifs, ands, or buts.

Banking

Secure your banking products by monitoring account activities for suspicious behavior, ensuring compliance with regulatory requirements, and detecting potential financial crimes such as money laundering.

Payments

Screen customers and monitor transactions globally in real-time to ensure compliance with AML regulations, all while offering seamless experiences for your clients.

Lending

Minimize AML risks associated with your lending products by monitoring account changes, payment activity, new signers, and more.

Cards

Protect your cardholders from suspicious activities by monitoring card transactions, identifying suspicious spending patterns or unauthorized usage, and implementing proactive measures to prevent AML risks.

Money Launderers and Fraudsters are savvy early adopters, quick to identify and exploit “weak links” in the financial system. Sandbar makes decades of compliance and risk know-how readily accessible to Fintechs and Financial Services firms, allowing them to up-level both their Risk and Compliance program and personnel. The emergence of compliance technology like Sandbar makes it exceptionally hard to justify the risk of being a “weak link” by not implementing it.”

James Philip @ JimFlip LLC

Monitoring, screening & case management for infrastructure platforms.

Screen payers and payees in real-time

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Choose from 200+ lists covering 250+ countries, set different matching strengths for each one, and fine-tune performance at scale. Use it for onboarding or ongoing screening when PII changes, customers transact, or lists update.

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Insights from anti-money laundering experts.

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America’s China Strategy: Addressing Credibility Challenges

Jul 18, 2023

Breaking Down the OCC Guidance on Bank-Fintech Partnerships

Aug 16, 2023

Circumventing Rule-Based Transaction Monitoring

Apr 6, 2023

AML software you can bank on

Gain the visibility you need to build trust

Use cases