Investigate, draft, and submit SARs faster.
Speed up investigation steps and generate consistent SAR drafts for analyst review, with AI grounded in your transactions, KYC, and regulatory guidance.
Standardised investigations - FIU-ready narratives in multiple languages
- 1:1 support with us 🤝
Global FIUs we work with
Steps to drafting SARs in <30 minutes
Run investigations automatically.
Automatically apply internal rules and regulatory guidance to assess risk and evaluate behaviour in context. Standardise investigations so every case is reviewed the same way.
- Policy-aligned analysis
- Clear “why” articulation
Auto-draft case narratives.
Create FIU-ready narratives ready for filing in multiple languages in less than 30 minutes.
- Automated checks flag missing details
- Regulator-ready draft in the required language
- Analysts have full oversight
Easily submit to global FIUs.
Submit SARs to financial intelligence units worldwide via file upload or API, with no manual keying.
- Generate XML and XBRL outputs
- CSV or API submission where required
Get 1:1 support
even on deadline day
DM us for help and get a response in <1hour (yes, even on deadline day).
- Add us on Teams, Slack, Zoom or wherever you need us
- Video calls, screen sharing, quick messages, however you like to communicate
- Always be in the know of new regulations and changes with us in your corner
Consistent, FIU-ready SAR reporting
Deterministic, regulator-safe AI
Inputs are yours. Outputs are yours. The AI is trained only on your knowledge base and regulations.
Standardised structure, every time
Create consistent SAR formats across analysts and teams. Eliminate variability by applying policy-aligned narrative templates automatically.
Multi-jurisdiction filing support
Create SAR drafts to specific to FIU requirements, thresholds, and formats, whether filing in the UK, EU, or other regulated markets.
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.
Speed up SAR investigations and filings.
Chat to our founders, Dan and Fiona, to see how to create consistent, FIU-ready reports in a fraction of the time.