Automated Suspicious Activity Reporting

Navigate regulatory expectations and ensure your Suspicious Activity Reports (SARs) are accurate every time with NICE Actimize's Suspicious Transaction Activity Reporting (STAR) solution. Not only does STAR autopopulate the mandatory and optional fields, ensuring critical information is not missed; it also uses generative AI to craft precise and detailed narratives. Providing the right information to law enforcement authorities for full compliance when it comes to SAR filings.

• Autopopulate the mandatory and optional fields, precisely, including pertinent information gathered during the investigation
• Craft precise SAR narratives with our new generative AI, ensuring no detail is missed when laying out the reason for suspicion
• Reduce human error and file precise and detailed SARs to required standards

• Reduce the risk of an audit failing with a fully auditable SAR filing solution. Record all SAR filings in line with internal and external regulatory expectations and record any changes to the SAR form both prior to filing and any changes made post filing of the SAR. Receive acknowledgement of successful filings
• STAR also provides complete oversight of the SAR filing process with out of the box dashboards. Automatically trigger continuing activity reports in line with regulatory requirements such as the FinCEN 90-day review process

• Reduce manual workload and efficiently allocate resources with an automated SAR process
• Leveraging automation and machine learning, including generative AI, your teams can file SARs significantly faster and with greater accuracy than ever before
• Increase filing consistency and free your investigators time to focus on impactful tasks and not on processing SARs

• Support filing requirements in multiple jurisductions with compliant, out-of-the-box suspicious activity forms
• Integrate seamlessly with your existing financial crime and case management systems
• Meet the global filing requirements of your organization