Sandbar
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About
Sandbar provides AML software, including screening, transaction monitoring, and case management solutions. It caters to fintechs and infrastructure providers, offering features such as ready-to-use rules, sandbox testing, and customizable setups. The platform aims to provide bank-grade AML technology without the typical setup and budget constraints.
Platform
Task
Features
• monitoring
• case management
• screening
• onboarding support
• continuous scoring webhooks
• api & batch ingestion
• sandbox testing
• ready-to-use rules
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