SAR/STR Case Management Software
From Initial Alert to Audit-Proof Filing
Suspicious Activity Reporting is more than a form—it's the core of your investigative process. Our platform provides a complete workbench to empower your analysts, streamline investigations, and build defensible, regulator-ready reports.
Triage & Assign
Consolidate alerts from transaction monitoring, KYC systems, UTR escalations, and manual reports into one intelligent queue. Automatically risk-score and assign cases.
Investigate & Collaborate
Build a complete case file. Pull all customer data, transaction history, and risk assessments into one view. Securely add notes, documents, and checklists.
Decide & Document
Log every investigative step. Use pre-built typologies to justify your 'file' or 'no file' decision with an unbreakable, timestamped audit trail.
AI-Assisted Narrative Generation
Write Perfect, Compliant Narratives in Seconds
The narrative is the most critical and time-consuming part of a SAR. Our AI assistant drafts a comprehensive narrative for you.
Analyzes Case Data: Automatically pulls in customer details, transaction patterns, and identified red flags.
Human-in-the-Loop: The analyst always has final control to review, edit, and approve the AI-suggested text.
Ensures Consistency: Guarantees all reports use standardized language and meet regulatory expectations.
Built for Your Next Audit
A Defensible Process, Not Just a Filed Report
Immutable Audit Log: Every click, comment, and decision is timestamped. Prove who did what, and when.
Configurable Workflows: Enforce your exact policies with multi-level approvals (e.g., Analyst → Manager → MLRO).
One-Click Reporting: Instantly pull reports for auditors showing case volumes, resolution times, and filing history.
Stop managing investigations in spreadsheets and shared docs. See how a true case management platform can transform your SAR/STR process.