SAR Filing

SARs that write themselves. You just review.

Generate pre-filled FinCEN Suspicious Activity Reports directly from your cases. All the evidence, transaction details, and narrative context is already there.

Workflow

From alert to filing in minutes, not days

01

Case escalation

When an alert warrants investigation, escalate it to a case. All related transactions, screenings, and evidence are linked automatically.

02

SAR generation

One click generates a draft SAR with FinCEN fields pre-populated from the case data. Subject info, suspicious activity description, and transaction details are mapped automatically.

03

Review & submit

Your compliance officer reviews the draft, edits the narrative if needed, and marks it as submitted. The full history is captured in your audit trail.

Case management built for compliance

Decern's case management system is purpose-built for BSA/AML workflows. Investigate, document, and resolve — all in one place.

Evidence linking

Attach alerts, transactions, screenings, and notes to build a complete case file.

Assignment & tracking

Assign cases to compliance officers with priority levels and due dates.

Status workflow

Open, investigating, pending SAR, SAR filed, closed — track every case through its lifecycle.

FinCEN field mapping

SAR form fields are pre-mapped from your case data. No re-typing subject info or transaction details.

PDF generation

Preview the completed SAR as a PDF before marking as submitted.

CASE-0042

Suspected structuring activity

Pending SAR
Subject John D. Smith
Linked alerts 3
Transaction total $28,500.00
Rule triggered Structuring detection
Assigned to Compliance Officer

Want to learn more about SAR automation?

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