Twice
the same facts, entered again
The case says one thing, the filing says a shorter version of it.
Agentic AI · Reporting
Agentic SAR Filings
The filing is assembled from the case trail rather than retyped from it. The agent drafts, a human signs, and the evidence pack comes with it.
From the trail
Not retyped
Evidence
Attached automatically
A person signs
Nothing files itself
Retained
For the full period
Why this matters
The report is written twice, and the second time from memory.
Everything a filing needs is already in the case: who owned it, what they saw, when they decided. Retyping it into a form is where detail is lost and deadlines are missed.
Late
the clock starts at detection
Most regimes count from detection, not from when someone opened the form.
Thin
the evidence is elsewhere
The narrative arrives without the documents that support it.
How it works
Scroll to advance
From case trail to signed filing
-
Step 01
The case reaches a decision
An alert became a case, gathered notes and evidence, and an owner escalated it.
-
Step 02
The agent drafts the narrative
It writes from the case trail: what was seen, in what order, and what was concluded.
-
Step 03
A human reads and signs
Nothing files itself. The MLRO edits, approves, and the approval is part of the record.
-
Step 04
The pack goes with it
The filing leaves with its evidence, the list version in force and the timestamps behind each step.
sanctionscanner / cases / #8841
- OwnerE. Yilmaz
- Escalated12:34
- Evidence6 items
sanctionscanner / agent / sar-draft
- SourceCase trail
- LengthFull
- Gaps flagged2
sanctionscanner / sar / review
- ReviewerMLRO
- StatusApproved
- Four-eyesYes
sanctionscanner / sar / export
- Attachments6
- List versionDated
- Retention5 years
Case
Draft
Sign
File
The rule builder
From case to filing, on one canvas
The rule decides which cases become filings. A person still signs before anything leaves.
Start
Case agent
Condition
Assign Operator
Add Note
Send Notification
Add Tag
What the builder gives you
What the builder gives the reporting desk
Visual rule canvas
Drag a trigger, a condition and an action onto the canvas. No scripting, no deploy.
43 condition fields
Confidence score, match status, risk level, entity type, amount, channel, article count and more.
11 operators
Equals, greater than, between, in, is true and the rest, so a rule reads like a sentence.
13 actions
Close, set status, set risk, assign, tag, note, notify, convert to case, webhook, toggle monitoring.
Branch and switch
One canvas can hold several outcomes: close the clear ones, route the rest, escalate the few.
Dry run first
Run the rule against live traffic without touching a single case, then read what it would have done.
What it leaves behind
Every run is a record
An agent that acts without a trail is a finding waiting to happen. Each execution writes what it saw, what it decided and what it changed.
Applied
The rule matched and the action was carried out
Logged
Dry run
Simulated only, so you can measure before you switch it on
Logged
Skipped
Matched, but a guard stopped the action
Logged
Failed
The action could not complete, with the reason attached
Logged
Agentic AI
The rest of the agent suite
FAQ
Before you switch it on
Does the agent act on its own?
Only where you let it. Every action is a node you place yourself, and you can leave a rule in dry run indefinitely.
What if the AI is unsure?
Confidence is a number you can branch on. Most teams auto-close above a high threshold, route the middle band to an operator and escalate the rest.
Can we see what it did?
Every execution writes a log entry: which rule, which node, what it saw, what it changed, and whether it applied, simulated, skipped or failed.
How do we roll it back?
Set the rule to draft and it stops immediately. The log stays, so an auditor can still read what happened while it was on.
Does it file automatically?
No. It drafts. A named person approves before anything leaves, and that approval is written into the record.
Bring your last filing
We will show you the same report assembled from a case trail, with the evidence already attached.
Minutes
To first rule
No code
To change one
Dry run
Before it touches a case