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AI Tech Suite
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About

Sandbar is a transaction monitoring platform that helps fintech companies and financial services mitigate risks associated with illegal activities. It utilizes event-driven transaction monitoring to detect suspicious behavior and streamline anti-money laundering (AML) processes. Sandbar provides a holistic risk assessment that allows risk teams to efficiently manage compliance and operational challenges while ensuring safe user growth. By integrating customizable rules and powerful analytics, the platform streamlines workflows and enhances the detection of various forms of illicit activities. It supports financial services across different sectors including banking and payments, prioritizing regulatory compliance and operational efficiency.

Platform
Web
Keywords
fintechrisk assessmentfinancial servicesaml compliancetransaction monitoring
Task
risk monitoring
Features

• efficient case management

• event-driven transaction monitoring

• support for regulatory compliance

• cross-border payment support

• quicker sar preparation and validation

• holistic risk assessment

• customizable rules and analytics

• automated suspicious activity flagging

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