Every new New York business filing, every dayFinancial 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
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See how it worksAbout Sandbar
Sandbar is a financial crime compliance software business (LLC) registered on April 20, 2026 with the New York Division of Corporations. The business is located in Albany, New York 12207.
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Filing Details
Entity NameSANDBAR ANALYTICS LLC
Entity TypeLLC
Entity Number7890952
Filing DateApril 20, 2026
City / State / ZipAlbany, NY 12207
TimezoneEastern (ET)
EIN on FileNo
Registered AgentREPUBLIC REGISTERED AGENT SERVICES INC.
Agent AddressLocked
Verified Business Profile
SubcategoryAML Screening
Contact Information
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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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Document Timeline
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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.
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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