SAR Filing Automation
Builds SAR packages that hold up under regulatory scrutiny.
Core · Compliance & Regulatory
Your agent structures Suspicious Activity Reports from investigation findings — organizing the narrative, supporting transactions, and subject information into a FinCEN-compliant package that your compliance officer reviews and submits with confidence.
What your agent does
- ◆ Assembles transaction evidence and patterns for SAR narrative
- ◆ Structures subject information and relationship data per FinCEN format
- ◆ Drafts SAR narrative from investigation findings
- ◆ Tracks SAR filing deadlines and submission status
Common use cases
- Fraud investigation SAR filing
- BSA escalation workflows
- Regulatory examination SAR review
Usage & pricing
Included 5 filings / mo
Overage $8.00 per filing
Resets Monthly
Available in
Compliance & Regulatory core included
SARsuspicious activity reportFinCENBSAfinancial crimeanti-money launderingcompliance filing