AI-Powered SAR Investigation Platform
$206B spent on compliance.
SARs are still written by hand.
The cost of getting it wrong
is existential.
A day in the life of a BSA officer
SARForge turns alerts into
filed SARs.
Three things nobody else does.
Policy-Cited Narratives
The LLM doesn't just summarize — it evaluates against your policies and cites the exact source document + page number for every finding. Click any citation to open the PDF at the cited page.
Structured Policy Verdicts
Not a black box. Each policy produces a transparent verdict: status, reasoning, violations, missing information, and confidence score. The officer sees why, not just what.
Deploy in Weeks
Not 6-12 months like NICE Actimize. Not a framework you build on like LangChain. A product that works on day one with your existing transaction monitoring system.
Everyone automates detection. Nobody automates the investigation.
| Capability | SARForge | Verafin | Actimize | Unit21 | Hummingbird | Lucinity |
|---|---|---|---|---|---|---|
| AI SAR narrative | Core | No | No | No | Exploring | Yes |
| Source-cited narratives | Yes | No | No | No | No | Unclear |
| Policy evaluation | Yes | No | No | No | No | No |
| Implementation | Weeks | Months | 6-12 mo | Weeks | Months | Weeks |
| Pricing | SaaS | Custom | "High" | Custom | Custom | Custom |
$3.8B AML software market
growing at 16% CAGR
Five forces converging.
Live product. Real workflow execution.
Geographic Risk, Velocity Anomaly, Structuring Detection, SAR Filing Recommendation
OFAC/SDN screening, GLEIF/LEI, GDELT adverse media, Census geocoding, custom uploads
Gemini 2.5 Flash default. Supports Claude, GPT-4.1, on-prem models. Configurable per policy.
Alert stream, case detail with PDF viewer + page-synced extraction, policy evaluation with source citations, SAR review with officer approval workflow
SARForge is ready for
design partners.