Regulatory Reporting

Compile AML/CFT cases into data-rich, properly formatted reports ready to be shared with law enforcement

Save time and provide clarity and consistency with every money laundering case

Benefits at a glance:

Increase SAR conversion rates
Transparent and explainable results
Stay in compliance
Fully-documented records

Overview

An investigator’s job doesn’t end with finding and investigating money laundering activity. The last step in the process is reporting that activity to the correct authorities using the correct format. Our solution compiles AML/CFT cases into data-rich, properly formatted Suspicious Activity Reports (SARs) that can be shared with relevant law enforcement. Summaries and case details are generated using automation to save time and provide clarity and consistency with every money laundering case.

Our SAR Report Generation functionality takes your AML/CFT process through its final step, e-filing SARs with appropriate law enforcement. It uses holistic user-level information, network-level information, and explainable unsupervised machine learning reason codes to generate SARs. Leveraging natural language processing techniques, the platform creates a ready-to-file report. Then, integrating with your SAR e-filing module, the platform enables you to complete the last step of the process, without the added manual workload usually required for reporting purposes.

Triage and Prioritize Results

SAR Report Generation

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