Compliance Agent

SAR Narrative Creation

Configurable SAR narratives that file in your institution's format, every time.

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Where it Helps

The SAR Narrative Creation agent uses AI to generate SAR narratives directly in the institution's required format: section order, boilerplate language, and target length, all configured once by compliance admins. Analysts get a filing-ready narrative populated from case data, reviewing facts rather than reformatting text. Templates can be updated over time without disrupting narratives already in progress, keeping every filing consistent.

Key Capabilities

Configurable Section Order

Admins define the exact section sequence required by their filing standard.

Standard Boilerplate Insertion

Institution-specific opening and closing language is inserted automatically into every narrative.

Length Controls

Admins set target length or word-count ranges per section to match filing conventions.

Case Data Auto-Population

Subject details, transaction summaries, and red flags are pulled directly from the case record.

Template Versioning

Admins can update templates without disrupting narratives already in progress.

Fully Editable Drafts

Analysts can review and adjust language before the narrative is finalized.

Filing-Ready Output

Generated narratives require no manual reformatting before submission.

How it Works

Admin Configures Template

Compliance admin sets section order, boilerplate, and length rules in AI Agent Hub.

Analyst Opens the Case

Agent detects the applicable template based on case type or filing queue.

Narrative Generated in Format

Agent drafts a structured narrative that already matches the institution's required layout.

Analyst Reviews and Files

Analyst confirms facts, makes any edits, and submits the finalized narrative.

Popular Use Cases

Suspicious Activity

Structures transaction patterns, subject background, and red flags into a filing-ready narrative.

Elder Financial Exploitation

Formats sensitive case details consistently to meet institution-specific documentation standards.

Multi-Entity Investigations

Applies consistent section order and boilerplate across narratives spanning related accounts.

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