Sandbar Secures $4.8M to Combat Financial Crime with Transaction Monitoring Software
Sandbar, a provider of anti-money laundering, fraud, and counter-terrorism risk detection software, announced the availability of its product and a $4.8 million seed investment led by Lachy Groom and Abstract Ventures. Other participating investors “include BoxGroup, as well as more than 45 angel investors including… Read More
Read more in: Fintech, Regtech & Legaltech | Tagged abstract ventures, aml, anti money laundering, fraud, investment round, lachy groom