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
- Dynamic scoring
See one, connected score for every user, across all risk types. Define the rules for the score that’s generated, flag suspicious activity, and save your team hours.
- Comprehensive monitoring
Detect other suspicious activities like changes in PII or device signals to build comprehensive, data-rich risk profiles and make better decisions.
- Driven by events
Continuously monitor events and auto-trigger actions based on specific events or conditions — defined by you.
- Fully automated
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
- Explainable
See why scores change, compare results, and export to Excel easily.
- instructive
Every typology differs, but your rigor stays—customize steps to cover your bases.
- Worldwide
Monitor activity in 100s of currencies to minimize risk.
- Insights
Quickly pinpoint bottlenecks and present performance to key stakeholders.
- Reliable
Use our webhooks to make key decisions internally, build workflows, and safeguard your product.
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
- Ready-to-use & custom rules
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.
- Prepackaged analysis
Align your system with your risk-based approach and combine transaction data with KYC/B data to get unique customer risk scores.
- Holistic risk view
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.
- Context
Get a detailed explanation for each score, suggested next steps, surrounding evidence, associated activity, and more.
- Sandbox testing
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.
- Alert aggregation
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.
- Associations
Identify associations between different entities, transactions, or alerts to better understand the network of relationships that indicate potential money laundering activities.
- event-driven
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