Monitoring
Dynamic, configurable activity monitoring
The most comprehensive monitoring solution, empowering you to see all activity in one screen for an evolving picture of risk
Platform
Accurate and scalable transaction monitoring
Detect other suspicious activities like changes in PII or device signals to build comprehensive, data-rich risk profiles and make better decisions.
Continuously monitor events and auto-trigger actions based on specific events or conditions — defined by you.
Empower your risk teams to make instant decisions with clear insights. Determine the risk level of each customer then take action with automated workflows.
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.”
Complete coverage
Explainable & configurable results you can trust
More flexibility, better results
Catch more risk with unparalleled flexibility. Simply send us your data and define the parameters, and we’ll execute the rule for you, ensuring precise transaction monitoring — tailored to your business.
120+ ready-to-use and customizable rules
Use pre-configured, ready-to-use sets of rules, scenarios, or algorithms designed to detect specific types of suspicious activities or behaviors.
See all typologies and risk in one place
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.
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 and manual assign cases
- Audit trail & reporting
- Automated & hand-selected QC
- Customizable alert explanations
- 2, 4 or 6-eye review
- Intelligent snoozing & logging
- Escalation options
- Rule templates
Transaction monitoring to scale beyond borders
Use our extensive rule library to detect 120+ common and rare risk types. And if we don’t have it, we’ll custom build rules for you.
Align your system with your risk-based approach and combine transaction data with KYC/B data to get unique customer risk scores.
Unlock a holistic risk view with real-time score updates and reasons for changes. We link information together from diverse data sources for any entity, giving you the full picture.
Get a detailed explanation for each score, suggested next steps, surrounding evidence, associated activity, and more.
Optimize your AML system by simulating detection models and rules using historical data, without triggering actual alerts — ensuring configurations are finely tuned and effective without disrupting live ops.
Combine related alerts into a comprehensive case to streamline the investigation process. Alerts are aggregated based on the entity involved, such as a customer, business, or account.
Identify associations between different entities, transactions, or alerts to better understand the network of relationships that indicate potential money laundering activities.
Criminals can pass onboarding checks, but their activity gives them away. Use an accurate, scalable, and defensible transaction monitoring solution — driven by actual events.
Scale your monitoring program in less time
See results right away by using Sandbar’s quick and easy documentation, off-the-shelf and templated rules, testing environments, onboarding support, and more.
- Faster setup
- Pre-packaged metrics
- Configurable rules
- In-app training
- Append-only
- Event-driven
- Faster setup
- Pre-packaged metrics
- Configurable rules
- In-app training
- Append-only
- Event-driven