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
QuestionsCases & 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.