Case assembly
Pulls transaction history, KYC records, OFAC screening results, and prior SAR history from your transaction monitoring system, core banking, and KYC platform into a unified case file.
Banking / BSA-AML ← Agent Directory
Your examiner will pull apart every sentence in that SAR narrative.
Can you show where each one came from?
SARForge assembles case data from multiple banking systems, detects suspicious activity typologies, and drafts FinCEN-ready narratives where every claim traces to specific evidence. Cuts SAR drafting from 21 hours to 2.
Become a design partner 21h → 2h SAR drafting time
100% Source attribution
FinCEN Field-mapped output
30 days Design partner pilot
What It Does
Every SAR narrative claim links to the specific evidence that supports it. No more black-box assertions. No more 21-hour assembly marathons. No more typology gaps.
Source attribution as a standard, not a feature
FinCEN examiners and federal prosecutors trace SAR narratives back to their evidence. If your analyst can't produce the underlying data, the SAR quality fails. SARForge makes attribution automatic — every sentence cites its source before the narrative leaves the draft queue.
How It Works
Typology detection
Analyzes assembled data, detects the suspicious activity type, and maps it to FinCEN's 28+ suspicious activity typologies. Structuring, layering, smurfing, insider fraud — each pattern identified and cited.
Narrative generation with source attribution
Drafts the SAR narrative where every claim links back to specific evidence: transaction IDs, dates, amounts, account numbers, and typology patterns. No black-box assertions.
FinCEN field mapping + human review
Pre-populates Parts I–V of the FinCEN SAR form. Your BSA officer reviews, edits if needed, and files. SARForge never files — your team does.
21 hours per SAR. Four to six systems. One analyst.
BSA analysts spend the majority of their time gathering data, not analyzing suspicious activity. The result is narrative quality that varies by analyst, typology coverage that's inconsistent, and attribution that doesn't survive examiner scrutiny.
The 21-hour draft
Analysts spend an average of 21.41 hours per SAR pulling data from 4-6 disconnected systems — transaction monitoring, core banking, KYC, OFAC — before writing a single word.
The black-box narrative
Narratives make claims without citations. Examiners ask where each statement came from. The analyst can't trace it. The SAR fails the quality review.
The typology gap
Inconsistent mapping of alerts to FinCEN's 28+ suspicious activity typologies produces SAR narratives that don't reflect the actual pattern — leaving the institution exposed.
5 design partner slots. 30-day pilot. SOC 2 Type II certified.
FAQ
Frequently Asked Questions
What systems does SARForge connect to?
SARForge integrates with your transaction monitoring system (NICE Actimize, Verafin, Oracle FCCM), core banking, KYC platform, and OFAC screening tool via API. It assembles data from all sources into a unified case file before generating the narrative.
Who files the SAR — SARForge or our team?
Your BSA officer files. SARForge generates the draft narrative with source attribution and pre-populates FinCEN form fields. Your team reviews, edits, approves, and submits through FinCEN's BSA E-Filing System.
What does "source attribution" mean in practice?
Every factual claim in the narrative links to the specific evidence that supports it — transaction ID, date, amount, account number, or KYC record. If the narrative says "subject structured $9,800 deposits across 5 dates," it cites all 5 transactions.
How does SARForge handle multi-typology cases?
SARForge detects all applicable typologies in the case data and maps each to the corresponding FinCEN category codes. The narrative addresses each typology with separate evidentiary support.
Is SARForge SOC 2 certified?
Yes. SARForge runs on SOC 2 Type II certified infrastructure. All case data is encrypted in transit and at rest. Access is logged and auditable.