Case management
One queue to rule them all
Resolve more cases in less time. Stop risky activity faster with the help of more relevant insights — and the most comprehensive system.
Features
The case management system for screening and monitoring
Centralized context to simplify casework
See detailed explanations for each score, suggested next steps, surrounding evidence, and associated activity in one, tidy place to manage cases faster (and smarter).
Document case actions with a full audit trail
Build a reliable AML audit trail. Maintain transparency, accountability, and compliance by automatically logging all events in the Sandbar platform — with macros, event timelines, and more.
Monitor entities and their activity holistically
Goodbye silos. Integrate entity information with activity data for even more coverage. By incorporating customer details such as location, DOB, address, and income, we can effectively compare transactional behavior against their profile to detect any anomalies.
No more pivot tables or Excel spreadsheets
Eliminate the need for manual data digging in Excel. Sandbar automatically generates detailed, customizable reports, meaning you can spend less time working on pivot tables and more time on everything else.
Improve collaboration between your risk and compliance teams
Catch more risk by streamlining how you work and collaborate as a team.
- Separate queues
- Comments & attachments
- Auto & manual assign cases
- Audit trail & reporting
- Automated & hand-selected QC
- Back test rules in a sandbox
- 2, 4 or 6-eye review
- Intelligent snoozing
- Escalation options
- Rule templates
Simplify AML reporting
Leverage single view, rich context, pre-populated workflows for quicker dispositions and reports.
- Report with confidence
Prepare and report faster than ever before and save your team hours of manual work.
- Report with accuracy
Make sure reports are prepared accurately and submitted on time to achieve compliance with regulatory requirements.
- Improve risk knowledge
Better understand and manage your risk exposure with comprehensive, proactive reporting features.
- Quickly add new context
- Analyze changes over time
- Improve accuracy with backtesting
- Export data securely
- Auto audit trail
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.”
Unlock collaboration across your team
Save time by focusing on the right things together and supporting each other throughout investigations.
- Separate queues
- Auto and manual assign cases
- Automated, AI-powered QC
- Escalation options
- Evidence tagging
- Automated snoozing
- Comments & attachments
- Audit trail & reporting
- Rule templates
- 2, 4 or 6-eye review
- Customizable rule explanations