Cases & SAR Filing
Alerts become cases.Cases becomefiled reports.
Group alerts into investigation cases, assign and dispose them with a reason, then draft and file a regulator-ready goAML SAR — every action audited, four-eyes enforced, and the disposition flowing back to the customer's risk.
Capabilities
What's insideCases & SAR Filing.
Turn alerts into cases, investigate and dispose, then file a regulator-ready goAML SAR.
Case management
Open a case from any alert, set a priority and SLA, assign an investigator, and keep an immutable note timeline.
Disposition with teeth
Closing a case writes the outcome back to the customer's risk tier and disposition, and auto-resolves its open alerts.
goAML SAR/STR
Draft a report from a case, then file or export regulator-ready goAML XML — transactions, subject, indicators and narrative included.
Four-eyes & audit
The drafter can't file their own report, references are unique, and every step lands in a tamper-evident audit trail.
How it works
From requestto result.
Open a case
Group an entity's alerts into a case with a priority and an SLA deadline.
Investigate & dispose
Assign, add notes, and close with a disposition that flows back to the customer's risk.
File the report
Draft a goAML SAR, pass four-eyes review, and file or export the XML for your FIU.
Works with
One platform.Every product.
This is one product in an integrated stack — switch on the rest whenever you're ready.
Frequently asked
Questionsabout cases & sar filing.
The international goAML XML standard used by financial intelligence units — drafted from the case, validated, and exportable or markable as filed.
Ship cases & sar filing.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.