Financial Crime Compliance SoftwareAML ScreeningActiveVerified

Sandbar

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.

Filed April 20, 2026 · Albany, NY · Albany County

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Source

New York Department of State, Division of Corporations · Entity 7890952 · Retrieved May 25, 2026

Search the registry for 7890952 ›JSON record ›

About Sandbar

SANDBAR ANALYTICS LLC filed in New York on April 20, 2026, and was first seen by DayOneLead 35 days later on May 25. The company is in the Financial Crime Compliance Software space, specifically AML Screening. It filed through a registered agent service, REPUBLIC REGISTERED AGENT SERVICES INC., which also serves 7,238 other entities. The company has a modern website that matches its filing name and address. No annual report or EIN on file yet. We estimate its revenue range is $100K-$1M and its employee range is 6-25, and it operates online only.

  • Filed through a registered agent service that represents 7,238 other entities.
  • Website was confirmed to match the filing name and address.
  • First seen by DayOneLead 35 days after filing.
  • We estimate revenue of $100K-$1M and 6-25 employees, online only.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 2,910 new businesses registered in Albany in April 2026, and the only financial crime compliance software business registered there that month.

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Filing Details

Entity NameSANDBAR ANALYTICS LLC
Entity TypeLLC
Entity Number7890952
Filing DateApril 20, 2026
City / State / ZipAlbany, NY 12207
CountyAlbany
TimezoneEastern (ET)
EIN on FileNo
Registered AgentREPUBLIC REGISTERED AGENT SERVICES INC.
Agent AddressLocked
Filed ViaAnother company: REPUBLIC REGISTERED AGENT SERVICES INC.
WebsiteYes
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$100K-$1M (estimate)
Estimated Employees6-25 (estimate)
FootprintOnline only (estimate)
Related Filings7238 with the same registered agent
First Recorded by DayOneLeadMay 25, 2026 (35 days after filing)

Verified Business Profile

SubcategoryAML Screening

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Website PlatformLocked
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Frequently Asked Questions

When was Sandbar registered?

Sandbar was registered as LLC on April 20, 2026 in New York.

Where is Sandbar located?

Sandbar is based in Albany, NY, 12207, in Albany County.

What type of business is Sandbar?

Sandbar is classified as a financial crime compliance software business (aml screening).

Does Sandbar have an EIN on file?

No EIN was found on file for Sandbar at the time of registration.

Who Sells to This Business

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