Sandbar

Sandbar is a leading provider of cutting-edge software development solutions, specializing in stopping financial crime with its all-in-one, self-service AML screening. Companies rely on Sandbar as their entire AML screening stack or to augment their internal systems with cleaner data, better results, and faster alert handling times. Sandbar's system integrates data from 1,000+ lists, 60k news sources, and supports Bring Your Own Data (BYOData) across 275+ countries, covering sanctions, PEPs, adverse media, UBOs, MRBs, 314A, and custom lists.

With Sandbar, users can screen payers and payees at onboarding or ongoing in real-time, controlling alert volumes through multiple matching engines and filters. The intuitive interface is designed for everyone, from L1s to managers and bank partners, providing a centralized system for customer history and alert context. AI-driven automation enhances efficiency with suggestions and L1 AI agents, streamlining everyday tasks.

Located in New York, US, Sandbar serves fintechs directly, infrastructure providers, and tangential solutions, offering a more configurable, dynamic, and efficient alternative to legacy systems. Sandbar's innovative solutions cater to new fintechs needing quick implementation, scaling fintechs requiring dedicated solutions, and enterprises seeking comprehensive system replacements. The information here will be completed soon with the support of Sandbar's management.

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