SANDBAR
Sandbar builds anti-money laundering transaction monitoring software to stop financial crimes.
SANDBAR
Industry:
Compliance Software
Founded:
2021-03-01
Address:
Manhattan, New York, United States
Country:
United States
Website Url:
http://www.sandbar.ai
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Official Site Inspections
http://www.sandbar.ai
- Host name: 172.66.43.72
- IP address: 172.66.43.72
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Sandbar"
Sandbar | Modular anti-money laundering (AML) software
Sandbar is the leading cross-border anti-money laundering (AML) platform for financial services startups and enterprises, empowering risk and compliance teams with screening and …See details»
Sandbar | The most innovative AML platform
At the heart of Sandbar beats a commitment to empower risk and compliance teams globally. We want to change the industry by providing AML software that punches above its weight — with …See details»
Sandbar - LinkedIn
Sandbar is growing! We are excited to open up a role for a Full Stack Engineer. In this role, we prize versatility, a willingness to move around the stack and learn new things, someone who works ...See details»
Sandbar - Crunchbase Company Profile & Funding
Sandbar's activity monitoring software detects suspicious activity and fraudulent behavior. We reduce the effort and costs of developing, maintaining, and …See details»
Sandbar 2025 Company Profile: Valuation, Funding
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Sandbar Raises $4.8M to Combat Financial Crime with …
Jan 24, 2023 Sandbar is backed by founders, early employees, and executives at companies like OpenAI, Credit Karma, Google, Figma, and more. For more information, please visit www.sandbar.ai . ContactsSee details»
Simplify AML, supercharge your team - sandbar.ai
Simplify and accelerate your AML compliance with Sandbar. We adapt with you to minimize risk and reduce your workload. Learn more and start a conversation today. We've partnered with …See details»
Sandbar raises $4.8M to build better AML software.
Jan 24, 2023 Sandbar is thrilled to announce our $4.8 million seed round. The round was led by Lachy Groom and Abstract Ventures, with participation from BoxGroup and 45+ angel investors. ... How This 17-Year-Old Quietly Built a …See details»
Sandbar - Products, Competitors, Financials, Employees, …
Greenlite , the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for anti-money …See details»
About - blog.sandbar.ai
Sandbar’s mission is to stop financial crime and help our clients minimize the risk of their products being used for illicit purposes. Read insights from our team of experts and advisors to learn …See details»
Sandbar - Crunchbase Company Profile & Funding
A human-AI interface company. New. Resources. Advanced Search. Start Free Trial ... Experience the new Crunchbase, powered by AI . Experience the new Crunchbase, powered …See details»
Sandbar - Funding, Financials, Valuation & Investors - Crunchbase
Sandbar builds software to stop financial crimes. New. Resources. Advanced Search. ... Experience the new Crunchbase, powered by AI . Experience the new Crunchbase, powered …See details»
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Sandbar | AML case management solutions
Sandbar’s AML case management software empowers risk and compliance teams at financial services companies to simplify casework and create a full audit trail — without the need for …See details»
Sandbar Careers | Wellfound
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Sandbar - Tech Stack, Apps, Patents & Trademarks - Crunchbase
Sandbar is actively using 30 technologies for its website, according to BuiltWith. These include Common Crawl , Content Delivery Network , and Organization Schema . Mobile App Metrics …See details»
OpenAI: How should we think about the AI company’s nonprofit
Apr 24, 2025 OpenAI would then become a for-profit company — specifically a public benefit corporation, like its rivals Anthropic and X.ai — and the nonprofit would walk away with a hotly …See details»
Sandbar | AML software for BaaS & infrastructure
Sandbar makes decades of compliance and risk know-how readily accessible to Fintechs and Financial Services firms, allowing them to up-level both their Risk and Compliance program …See details»
OpenAI's Nonprofit Will Remain in Control After All - Business …
May 5, 2025 OpenAI started nearly a decade ago as a nonprofit research organization focused on the safe development of AI. In 2019, it announced it would transition to a "capped-profit …See details»