Fintechs
Grow your fintech, while minimizing risk
AML software for fintechs processing cards, payroll, and more.
Use Cases
Screening, monitoring & case management, built for multiple finance products
Cross-border payments
Meet compliance with international regulations and detect suspicious activity in 40+ currencies — mitigating the risks associated with money laundering and terrorism financing.
B2B payments
Monitor large-volume transactions between businesses to identify anomalies or patterns which suggest suspicious activities, protecting the integrity of the B2B payment ecosystem.
Payroll platforms
Verify the legitimacy of payroll transactions and detect unauthorized payroll activities, preventing money laundering and ensuring that employees receive their compensation securely.
Card issuing
Monitor card transactions in real-time to identify activities like unauthorized card usage or unusual spending patterns, protecting cardholders from losses and maintaining trust in your services.
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.”
AML infrastructure for fintechs — whatever your vertical.
Screen payers & payees in 250+ countries
Screen customers, counterparties, and payees against correct, current lists to reduce false positives. Choose real-time onboarding or ongoing screening; it’s up to you.
Smarter transaction monitoring — and more.
Monitor any activity — not just transactions. Track entities across products, see why risk scores change, and respond to automatically grouped alerts.
Streamline your AML workflows and save countless hours. We’ve taken care of the heavy-lifting — like developing better models — so you don’t have to.
Save time by focusing on the right cases and stopping risky activity faster with the help of better, relevant insights.
Understand why your system did or did not alert on suspicious activity or fraud. Roll back and forward the state of your environment with ease.
