AML & Compliance
SAR Reports Without the Grind
Suspicious activity reports assembled from your cases, monitoring hits and evidence — regulator-ready drafts instead of copy-paste marathons.
From alert to filing
Cases, transactions and evidence flow into a draft your MLRO can actually sign.
Subject profileFilled
€48,200 · 14 txnsAttached
Narrative draftReview
Auto-drafted narratives
Who, what, when and how much — pulled from the case record into a coherent draft.
- Entity, timeline, amounts
- Linked transactions inline
- Editable before filing
File on time, every time
Deadlines, drafts and evidence in one place — SARs stop being a fire drill.
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Related use cases
Drafts export in regulator-accepted formats; your MLRO reviews and files through existing channels.
Yes — every field is editable, and edits are versioned in the audit trail.
Case decisions, monitoring alerts or manual creation — rules decide, humans sign.
Stop fraud before it costs you
One integration for fraud, AML, KYC, KYB and onboarding.