Every SAR claim traces to
specific evidence.
Automatically.

Source-attributed narratives
Every sentence cites the transaction, KYC record, or screening result that supports it.
28+ FinCEN typologies
Structuring, layering, smurfing — each pattern detected and mapped to FinCEN codes.
FinCEN form pre-population
Parts I–V populated from the assembled case. Your BSA officer reviews and files.

SOC 2 Type IIBSA / AMLFinCEN Compliant

Sign in to SARForge

Use your corporate SSO account to continue.

You’ll be redirected to your organization’s identity provider. New to SARForge? Become a design partner.

Secured by MightyBot · SOC 2 Type II