AI risk intelligence
Sandpaper AI helps businesses detect risk across transactions, accounts, and marketplaces before it becomes an expensive problem.
Remove the rough edges.
Our products
Three distinct products help your team understand risk in the context that matters to your business.
Evaluate individual transaction events for elevated risk before downstream action.
Risk signals to support payment, fraud, and operational decisions.
Use transaction-level intelligence in payment or operational workflows to decide when an event needs closer review.
Identify risk associated with accounts, users, and account-level activity.
Risk signals to support account abuse and fraud decisions.
Use account-level intelligence in onboarding or account workflows to decide when activity needs a closer look.
Understand broader risk patterns across marketplace participants and activity.
Risk intelligence to support trust and operational decisions.
Use marketplace-level intelligence to understand patterns across activity and support trust or operational review.
Clearer signals, better decisions
Sandpaper AI is designed to turn relevant business data into structured risk signals. Use those signals inside your existing workflows, while there is still time to act.
Request early accessSee potentially risky activity before it becomes a larger problem.
Give your systems useful signals when decisions need to happen.
Support safer experiences for customers and marketplace participants.
Bring intelligence into the systems and processes you already use.
Get early access
Request early access to explore risk intelligence for your business. Access is reviewed before it is granted.
