Sandbar
Click to visit website
About
Sandbar is a cutting-edge anti-money laundering (AML) software designed to provide bank-grade systems without the normal complexities and costs of setup. It offers various applications including screening, monitoring, and case management, specifically tailored for financial services. Sandbar allows for real-time customer screening, continuous monitoring of transactions, and centralized case management, which gives users a comprehensive view of risks associated with their customers. Not only does it streamline the process to reduce false positives, but it also enhances operational efficiency through modular features that adapt to specific user needs. Sandbar's mission is to empower risk and compliance teams across the globe, creating accessible technology that effectively combats financial crime. The platform supports customization, provides ready-to-use rules, and allows for API and batch ingestion to ensure compliance with regulations efficiently.
Platform
Features
• role-based permissions
• sandbox testing for risk scenarios
• api or batch data ingestion
• audit trail capabilities
• holistic view of customer risks
• customizable rules and alerts
• 120+ ready-to-use monitoring rules
• centralized case management
• continuous transaction monitoring
• real-time customer screening
Average Rating: 0.0
Average Rating: 0.0
5 Stars:
0 Ratings
4 Stars:
0 Ratings
3 Stars:
0 Ratings
2 Stars:
0 Ratings
1 Star:
0 Ratings
User Ratings
No ratings available.
Sign In to Rate this Tool
Featured Tools
Scalytics Connect
A federated AI framework that integrates decentralized data sources for AI development.
View Details