All-in-one, self-service AML screening
Sandbar is a New York-based fintech startup founded in 2021 that provides a full-stack, self-service anti-money laundering (AML) screening platform for financial services companies. Built by Brock Bontrager, Brandon Bontrager, and David McKay, Sandbar offers modular AML infrastructure — including a global data layer covering 500+ sources across 275+ countries, a configurable rule engine with customer segmentation, and an AI-native case management interface. The platform deploys in under 10 minutes via API, serving clients like Gusto, Rho, Plane, and Papaya. Backed by $4.8M in seed funding led by Lachy Groom and Abstract Ventures.
Tech & App Stack is available on paid plans
Upgrade to Silver or higher to reveal the full technology and app stack for any company.
View pricingCreate a free account to see funding visualizations and detailed round data.
Create Free AccountMar 2026
Jan 2023
Create a free account to see which investors have funded this company.
Create Free Account.png)
World's largest technology-focused venture capital fund with over $100B AUM, backing AI and tech ...
Global fintech company operating Alipay and providing digital payment, wealth management, insuran...
Robinhood offers commission-free investing and tools to help shape your financial future.
Grab is Southeast Asia's leading super-app, providing ride-hailing, food and grocery delivery, di...
Leading partnership of independent fiduciary wealth management RIA firms; went public on Nasdaq, ...
Millrose Properties is a homesite option purchase platform helping residential homebuilders acqui...
