🤖
AI-Assisted Narratives
Google Gemini generates complete SAR narratives from your investigation notes. Review, edit, and submit in minutes.
🌐
Multi-Jurisdiction Filing
Support for UK NCA, US FinCEN, and goAML formats. Correct XML structure generated automatically for each jurisdiction.
✅
Approval Workflow
Configurable review and approval workflow with MLRO sign-off. Full SLA tracking with escalation alerts.
📎
Evidence Management
Attach transaction records, screening results, and documents directly to SARs. Evidence automatically linked from alerts.
📤
XML & PDF Export
Export in goAML XML, FinCEN XML, or PDF formats. Ready for direct submission to regulators.
⏱️
SLA Tracking
Configurable SLA timers per jurisdiction. Dashboard shows reports approaching deadline with automatic escalation.
What's included
UK NCA SAR filing
US FinCEN CTR/SAR filing
goAML XML generation
AI narrative generation (Gemini)
MLRO approval workflow
SLA tracking & escalation
Evidence attachment
Direct alert → SAR creation
PDF export
Subject management
Transaction linking
Full audit trail
Ready to get started?
Start a free 14-day trial. No credit card required.
Start free trial