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Sandbar

Financial Technology (FinTech) / Compliance ~40 employees
Founded
--
Employees (Est.)
~40
4 leaders known
Total Funding
$4.8M
Funding Rounds
1
Last Funding
2023-01-24

About Sandbar

Sandbar offers an all-in-one, self-service AML (Anti-Money Laundering) screening system that is highly configurable and autonomous. It aims to provide businesses with comprehensive compliance solutions through modular components, enabling quick setup and integration for effective AML screening programs.

Products & Services

AML Screening System:A complete, configurable AML system with three main components: global data coverage from 500+ sources across 275+ countries, a customizable engine for rules and segmentation, and an AI-native interface for alert management and team collaboration. Available via a single API.

Specialties

Anti-Money Laundering (AML) Screening Configurable Rules Engine AI-Driven Alert Management Global Data Coverage API Integration

Funding History

Debug: View Raw Funding Data
# Type Amount Fields Date Fields Investors
1 RT: Seed
T: -
FT: Seed 		A: 4800000
MR: -
FA: 4.8 million
FAN: 4800000 		D: 2023-01-24
FD: 2023-01-24 		4 investors
Seed Latest
2023-01-24
$4.8M
4 investors (Pro only)

Growth Metrics

+45%
Employee Growth
YoY
3.2x
Funding Growth
Last Round
12
Markets
Operating
10K+
Customers
Active

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Team & Leadership

B

Brock Bontrager

CEO

B

Brandon Bontrager

CCO

D

David McKay

CTO

L

Lachy Groom

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Recent News

Sandbar Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Read more →

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

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Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Read more →

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Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised

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Company Details

Website
sandbar.ai
Industries
Financial Technology (FinTech) / Compliance
Company Size
~40 employees (est.)

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Technology Stack

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