From alert to SAR
in 30 seconds.

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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Filing Status
FinCEN e-filing confirmed
SAR Draft #2847Review
0x4a3f...c82dHigh-Risk Entity
1Who
Wallet 0x4a3f...c82d transacted $847,200 in USDC across 14 transfers between January 12 and March 18, 2026. The address has direct exposure to three OFAC-listed entities.
2What
The subject conducted structured deposits below $10,000 thresholds across multiple chains. Funds routed through Tornado Cash before consolidation into a single wallet.
3Where
Activity occurred across Ethereum, Base, and Arbitrum. Bridge transactions connected funds between chains using Stargate Finance contracts.
4When
Activity began January 12, 2026 and continued through March 18, 2026. Peak volume concentrated between 02:00 and 04:00 UTC.
5Why
Transaction patterns match FinCEN Advisory FIN-2019-A003 (convertible virtual currency). Structured deposits and mixer usage indicate deliberate obfuscation.
FIN-2019-A00331 USC 5318SAR-SF
Under Review
Hallucination Gate
0 fabricated facts
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.

Part V narrative generation
Structured narratives answer the five Ws: subject identity, activity description, blockchain locations, temporal patterns, and evidentiary reasoning.
5
FinCEN narrative sections (5 Ws)
Hallucination gate
Regex-based fact extraction checks every address, transaction hash, and dollar amount against source data. Three retry attempts with correction prompts.
0
Fabricated facts permitted
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.
8
FinCEN typology codes supported
Pipeline

From evidence to filing in three steps.

Select a stage to see how it works.

Alert intake
High-risk alerts escalate to the SAR pipeline automatically. The investigation agent provides structured evidence, timeline, and key findings.
30s
Alert to draft
01
Evidence assembly
90-day transfer history, entity profiles, sanctions matches, and typology codes consolidated into a structured evidence package.
90
Days of history
02
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
03
Fact verification
A deterministic hallucination gate extracts every address, hash, and dollar amount. Regex matching verifies each fact against source data.
0
Fabricated facts
04
Compliance review
Draft narratives queue for analyst review. Pre-populated fields reduce manual effort. Analysts approve, edit, or reject with tracked changes.
3min
Avg review time
05
FinCEN filing
Approved SARs transmit to FinCEN via SFTP batch process. XSD schema validation runs before transmission. Filed status cascades to the case record.
100%
XSD compliance
06

See SAR generation produce a live narrative.

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

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