Intelligent STR and SAR Filing Across Jurisdictions
From Detection to Filing with AI-Powered Workflows
Rhizome transforms suspicious activity reporting with intelligent case management that handles complex transaction patterns across multiple accounts, entities, and jurisdictions.
Our system automatically generates detailed narratives by analyzing transaction indicators, customer profiles, and case history. Machine learning can incorporate relevant suspicious activity typologies while maintaining full human oversight.
Global Coverage: We support STR and SAR filing with FINTRAC (Canada), FinCEN (US), NCA (UK 
), and more, as well as jurisdictions using goAML like Egypt, Bermuda, Ireland, etc. We provide you with downloadable reports and filings that can be submitted automatically to regulators.
Typology Templates: Pre-define common suspicious activity patterns that auto-populate reports when similar activity is detected.
Advanced Workflows: Reviews, escalations, notifications, and audit trails that meet the most strict regulatory requirements for SAR decision documentation.
Cross-System Analysis: We orchestrate data across the entire stack, from onboarding, monitoring, due-diligence, and risk assessments including external sources - to build comprehensive SARs and STRs that tell the complete story.
