Filing Engine

From alert to SAR
in under a minute.

Veris generates FinCEN Part V narratives with structured typology codes. A hallucination gate verifies every address, hash, and dollar amount against source data.

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FinCEN footprint

Structured filings. Zero fabrication.

Veris produces FinCEN-compliant SAR drafts with full provenance. Every fact verified against source data before submission.

<60s
Alert to draft (SLO)
0
Fabricated facts
FinCEN
Typology-mapped
XSD
Schema-validated
Filing Engine

Structured narratives. Verified facts. Automated filing.

The SAR agent produces FinCEN-compliant narratives following the Who/What/Where/When/Why structure. Every fact passes deterministic verification before submission.

01

Part V narrative generation

Structured narratives answer the five Ws: subject identity, activity description, blockchain locations, temporal patterns, and evidentiary reasoning.

Narrative sections5 Ws
02

Hallucination gate

Regex-based fact extraction checks every address, transaction hash, and dollar amount against source data. Three retry attempts with correction prompts.

Fabricated0 permitted
03

Typology code mapping

Automatic selection of FinCEN Part II codes (001, 004, 030) with justifications based on mixer exposure, structuring patterns, and cross-chain activity.

CodesFinCEN-mapped
Pipeline

From evidence to filing in six steps.

Alerts flow into evidence, narrative, verification, and review. Every step logged for the audit record.

01·Intake

Alert intake

High-risk alerts escalate to the SAR pipeline automatically. The investigation agent provides structured evidence, timeline, and key findings.
<60s alert to draft
02·Evidence

Evidence assembly

90-day transfer history, entity profiles, sanctions matches, and typology codes consolidated into a structured evidence package.
90 days of history
03·Draft

Narrative draft

The SAR agent writes FinCEN Part V narratives following the Who, What, Where, When, Why structure. Each section maps to evidence sources.
5 narrative sections
04·Verify

Fact verification

A deterministic hallucination gate extracts every address, hash, and dollar amount. Regex matching verifies each fact against source data.
0 fabricated facts
Review & file

Review by analyst. File to FinCEN.

Drafts queue for analyst approval, then transmit to FinCEN via SFTP with XSD validation.

05·Review

Compliance review

Draft narratives queue for analyst review. Pre-populated fields reduce manual effort. Analysts approve, edit, or reject with tracked changes.
Analyst-approved
06·File

FinCEN filing

Approved SARs transmit to FinCEN via SFTP batch process. XSD schema validation runs before transmission. Filed status cascades to the case record.
XSD-validated
See it run

See SAR generation produce a live narrative.

30 minutes. Watch a real alert generate a FinCEN-compliant SAR narrative with verified facts.

Request a demo →See the full platform