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Sandbar Technologies develops transaction monitoring software for fraud and money laundering detection.
Founded in 2021, Sandbar Technologies is based in New York, US. Its anti-money laundering platform helps financial services companies monitor transactions and includes fraud detection, counter-terrorism risk detection, integrations, and API-enabled tools. In January 2023, the company raised USD 4.8 million in Seed funding co-led by Abstract Ventures and BoxGroup. It had 8 employees as of 2023.
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