SARWriter

About

SARWriter helps AML/BSA compliance analysts draft Suspicious Activity Report (SAR) narratives in seconds, right from their browser.

HOW IT WORKS

SARWriter opens as a side panel alongside your case management system. It follows a simple 4-step workflow:

1. EXTRACT - Click to pull case data from the page you're viewing
2. PRIVACY - Review the automatically anonymized data (all PII is replaced with safe placeholders before leaving your browser)
3. GENERATE - Select the SAR type and generate a FinCEN-aligned narrative draft using AI
4. REVIEW - Review, edit, and export the final narrative

SUPPORTED SAR TYPES
- Structuring / Smurfing
- Layering / Placement
- Trade-Based Money Laundering (TBML)
- Fraud / Identity Theft
- Terrorist Financing
- Insider Abuse / Corruption

Each type generates a 6-section narrative following FinCEN SAR filing guidelines.

PRIVACY-FIRST DESIGN
- PII (names, SSNs, account numbers, etc.) is detected and anonymized entirely within your browser
- Only anonymized text is sent for AI processing
- No data is stored on our servers
- No tracking, no cookies, no analytics

FEATURES
- Real-time narrative streaming (see the draft as it's written)
- Quality checks (word count, section completeness, regulatory references)
- Edit mode for analyst revisions
- Export options: copy to clipboard, copy with metadata, download as .txt
- Works with any web-based case management system

IMPORTANT NOTE
SARWriter generates AI-assisted drafts that require analyst review and approval before filing. Always verify the narrative against your institution's policies and FinCEN requirements.