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Sandbar logo

Sandbar

Recent Finacing

Seed

Recent Raise

$4.8M

Sandbar provides an API-based transaction monitoring platform that centralizes data, applies configurable AML/fraud rules and watchlist screening, automates case management and SAR prep, and exposes raw data and metrics.

Founded 2021
New York, United States
11-50
Private
sandbar.ai

Highlights

Focus Areas

Compliance
FinTech
Risk Management

Recent Investors

BoxGroup logo
Abstract Ventures logo

Financials

$4.8M

Total Raised

1

Funding round

2

Investors


Team

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See the team members at Sandbar.