Total Funding
63
78
Total FundingSeed raised
Growth Score
-7 pts
Heat Score
2 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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8717
Sandbar builds software to stop financial crimes.
- Abe Goldstein: Co-Founder & CTO
- Brock Bontrager: Co-Founder, CEO
About the Company
Sandbar's activity monitoring software detects suspicious activity and fraudulent behavior. We reduce the effort and costs of developing, maintaining, and defending anti-money laundering programs. Our product sits behind the KYC/B onboarding point and automatically monitors entities and provides risk teams with the necessary information.
We provide information accessibility, build intuitive workflows, and allow for custom processing. By holistically and continuously analyzing activity across products and in a better way, our system can detect threats more efficiently, remove extraneous processes, and automate casework so anyone can manage risk faster. Better accuracy and precision can help cut off funding for criminals.
