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  4. Financial Crime Compliance Software

New Financial Crime Compliance Software Businesses in Albany, NY

1 financial crime compliance software businesses recently registered in Albany, New York.

Updated August 19, 2026 · Most recent business filing Apr 20, 2026

1
Total Filings
Apr 20, 2026
Most Recent
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About Financial Crime Compliance Software Businesses in Albany

This page lists new financial crime compliance software businesses registered in Albany, New York. We currently track 1, sourced directly from the New York Division of Corporations and refreshed daily as new financial crime compliance software companies file.

Recent additions include Sandbar. The most recent financial crime compliance software business filing was on Apr 20, 2026.

Each entry shows the filing date and, where we can verify it, the owner name and contact details. If you sell to financial crime compliance software businesses in Albany, this is one of the freshest prospect lists in the market.

Use recent financial crime compliance software registrations in Albany as a timing signal, then qualify each company by formation date, website, and verified contact availability.

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All Filings

Sandbar

Apr 20, 2026
Financial Crime Compliance SoftwareVerifiedAlbany, NY

Sandbar Analytics LLC appears to be the business behind Sandbar, a provider of modular AML (anti-money laundering) screening and transaction monitoring software. The company raised $4.8M in funding to combat financial crime, as reported by Business Wire. The website sandbar.ai offers an all-in-one solution for financial crime compliance, aligning with the analytical focus implied by the LLC name.

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