Generate Suspicious Activity Reports (SARs) in minutes, not hours.
Speed up investigation steps and generate consistent SAR drafts for analyst review, with AI grounded in your transactions, KYC, and regulatory guidance.
Custom workflows trained on your SARs- Investigate, draft, and submit without switching tools
- Every SAR aligned to your policies and FIU requirements
Global FIUs we work with
Steps to drafting SARs in <30 minutes
Automatically investigate the case.
Pull together all the data you need in seconds. No need to switch between systems.
- Transactions automatically pulled in via API
- Top payers and beneficiaries surfaced instantly
- KYC documents and case data in one place
Auto-draft the SAR narrative.
AI drafts a structured, regulator-ready SAR based on your data and your firm’s standards.
- Narratives follow your exact format
- Includes triggering events, activity, and conclusions
- Aligned to FIU requirements and character limits
Review and approve internally.
Built-in workflows ensure every SAR is reviewed, approved, and ready before submission.
- MLRO approval or analyst-led submission flows
- Add internal notes and external context (e.g. Jira)
- Send back for edits or approve in one click
Submit directly to global FIUs.
No reformatting or manual uploads. Your SAR is ready to go.
- Output structured in FIU-ready XML format
- Submission tracked with full audit history
- SLA timers ensure deadlines are met
Most SAR tools are off-the-shelf.
Complyfirst is customised to how your team investigates, writes, and submits reports, so the output is always faster, consistent, and ready-to-use.
Custom workflows, not templates
We recreate your SAR process inside the platform, from investigation steps to approval flows.
Trained on your SARs
We analyse your historical reports and documentation to match your tone, structure, and standards.
Regulator-ready by design
Outputs are structured to FIU requirements, including formatting, logic, and character limits.
We set up the full SAR workflow for you.
We work 1:1 with your team to:
- Build your SAR workflows, approval steps, and reporting structure
- Analyse your reports to match your exact standards
- Be available for support with a <1 hour response time when you need us
90% less reporting effort
SumUp was onboarded, validated, and live on Complyfirst within 48 hours.
50% less reporting effort
DORA was submitted within 24 hours.
<24hr time to go live
Decta submitted clean regulatory returns with 0 issues or rework.
Stop spending hours writing SARs.
Chat to our founders, Dan and Fiona, to see how to create consistent, FIU-ready reports in a fraction of the time.