Sandbar
Curated by SignalKYC and AML solutions for fintech companies managing customer risk.
Overview
Sandbar focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a transaction monitoring platform aimed at fintech companies operating in both B2C (Business to Consumer) and B2B (Business to Business) markets. The company addresses the need for effective customer risk assessment and management, while ensuring adherence to regulatory standards. Sandbar's services include transaction monitoring tools, AML infrastructure, and a range of customizable rules designed to meet the specific requirements of financial services organizations. Through partnerships, notably with Middesk, Sandbar aims to provide a comprehensive perspective on customer risk and streamline the process of preparing Suspicious Activity Reports. The platform's API is designed for rapid integration and effective data analysis, serving as a resource for fintech companies looking to improve their risk and compliance strategies.
Key facts
- Founded
- 2021
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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- Commercial model
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Contact
- Primary office
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Open roles
20 rolesStaff iOS Engineer
New York, NY · On-site · Volunteer
Staff Machine Learning Engineer
New York, NY · On-site · Volunteer
Senior/Staff Software Engineer
New York, NY · On-site · Volunteer
