Sandbar Technologies, Inc.

Sandbar Technologies, Inc. is a company focused on helping financial institutions mitigate the risk of their products being used for illicit purposes. They provide an event-driven transaction monitoring solution that uses sophisticated models to flag suspicious activity, manage cases, and help companies safely grow their user base. Their platform is designed to be flexible and scalable, allowing risk teams to quickly cut through the noise and focus on better results.

Sandbar is committed to helping companies meet regulatory requirements and operate with greater confidence and visibility into user activity. They offer a range of features, including off-the-shelf and custom rules, testing and deployment capabilities, OFAC screening and multi-currency support, and better models for dynamic risk scoring. Sandbar is backed by a strong team of investors, founders, and operators, and has received endorsements from industry leaders like Coinbase, GDC, and Novel.

Sandbar Technologies, Inc. is a fintech company focused on helping financial institutions minimize the risk of their products being used for illicit purposes. They provide an event-driven transaction monitoring solution that analyzes user activity and flags suspicious behavior to prevent money laundering, terrorist financing, and fraud. Their platform is built on a holistic approach to risk assessment and aims to be a flexible and scalable solution for financial services companies. Sandbar is committed to helping their clients meet regulatory requirements while also building a more secure and transparent financial system.

Sandbar Technologies, Inc. fosters a culture of innovation and collaboration, driven by a commitment to combating financial crime. They value a data-driven approach to risk management and prioritize the development of sophisticated solutions for their clients. The company emphasizes continuous learning and encourages open dialogue within their team, fostering a supportive and intellectually stimulating environment.