Sandbar (@sandbar_ai) 's Twitter Profile
Sandbar

@sandbar_ai

We build software to stop financial crime.

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linkhttps://www.sandbar.ai calendar_today09-12-2021 18:50:33

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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: medium.com/sandbar-techno…

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We’ve teamed up with Middesk 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. blog.sandbar.ai/partnering-wit…