Sar Filing

CaseMark's SAR Filing skill automates the drafting of FinCEN Suspicious Activity Reports (Form 111) by analyzing transaction records, investigation files, and KYC documentation. It compiles subject identification, constructs transaction timelines, performs red-flag analysis, and generates the detailed narrative required for BSA/AML regulatory filings. The result is a comprehensive, FinCEN-aligned SAR draft ready for BSA officer review and submission.

Drafting Suspicious Activity Reports is one of the most time-consuming and error-prone tasks in BSA/AML compliance. Analysts must manually compile data from multiple systems, cross-reference subject information, construct transaction timelines, and write detailed narratives — all under strict regulatory deadlines. Incomplete or poorly drafted SARs expose institutions to regulatory scrutiny, enforcement actions, and significant fines.

CaseMark transforms SAR filing from a manual, multi-hour process into a streamlined AI-assisted workflow. By ingesting your transaction records, investigation files, and KYC documentation, CaseMark automatically structures every section of Form 111 — from subject identification and account details to red-flag analysis and the suspicious activity narrative. Your BSA team can focus on review and judgment rather than data compilation and formatting.

How it works

1. 1. Upload transaction records, investigation files, and KYC documentation

2. 2. AI analyzes transactions, identifies red flags, and classifies suspicious activity patterns

3. 3. Review the drafted SAR sections including subject identification, timelines, and narrative

4. 4. Export the FinCEN-ready SAR filing in your preferred format (DOCX, PDF)