SAR Automation

Detection to filing
in 18 seconds.

AI generates BSA-compliant SAR narratives with full evidence chains. Human approval is always required before filing.

SAR Document
BSA / FinCEN SAR XML VALID
Pending analyst approval
Filing Engine

Speed with full accountability.

18s
detection to SAR draft
BSA
XML schema compliant
3
languages supported
Filing Pipeline

Four steps.
One pipeline.

From anomaly detection to validated XML in a single automated flow. Human review gates every filing.

SAR Pipeline
1
Detection
Anomaly triggers alert
2
Investigation
AI gathers evidence chain
3
SAR Draft
Narrative and XML generated
4
Filing
Analyst approves and submits
Human Review

Human approval required.

No SAR is filed without analyst sign-off. AI accelerates the process. Humans retain authority.

1
Narrative reviewed for accuracy
2
Evidence chain validated
3
XML schema verified
4
Analyst approves filing

See a SAR generated live.

We generate a complete SAR narrative from a live alert during the demo.

Request a demo