Sandbar

We build software to stop financial crime.

[Sandbar @sandbar_ai]

We recently raised $4.8M and launched our product.

The round was led by @lachygroom and @AbstractVC, with participation from @BoxGroup and 45+ angel investors, many of whom are industry experts from Ramp, Stripe, Square, Plaid, and more.

(1/2)

[Sandbar @sandbar_ai]

We’ve teamed up with @MiddeskHQ to provide fintechs and banks with a complete picture of customer risk.
Together, our modern API-first solutions will enable them to more confidently onboard users and proactively stay ahead of evolving threats.

https://t.co/KDmrW7BN1C

[Sandbar @sandbar_ai]

Thrilled to collaborate @MiddeskHQ

[Middesk @MiddeskHQ]

We’re excited to partner w/ @sandbar_ai to help Banks & Fintechs form a complete picture of customer risk!

Our Business Identity platform and Sandbar’s activity monitoring system enable fintechs to achieve more risk coverage, precision, and efficiency to better fight financial crimes.

Learn more: https://t.co/gBUgGj0HBz

#fintech #partnership #riskmanagement

[Sandbar @sandbar_ai]

In June, the OCC released their 'Interagency Guidance on Third-Party Relationships' –– 67 pages, one key message: banks now own compliance duties, and third-party vendors will face heightened scrutiny. Our latest blog covers the essentials here: https://t.co/2ZiG7a2M5j

[Sandbar @sandbar_ai]

This is a big milestone for Sandbar and the risk professionals we work to serve every day. It allows us to grow the product and support an expanding roster of customers following the public launch of the product.

Read more about our story below.

(2/2)

https://t.co/GxY43u7a4D

[Sandbar @sandbar_ai]

We recently raised $4.8M and launched our product.

The round was led by @lachygroom and @AbstractVC, with participation from @BoxGroup and 45+ angel investors, many of whom are industry experts from Ramp, Stripe, Square, Plaid, and more.

(1/2)