Suspicious Activity Reports are the final step to conclude an AML investigation, and the de facto measurement for AML performance.
Lucinity's new SAR Manager reframes the context of working with suspicious activity reports, and brings an unprecedented productivity boost to managing SARs. Built on top of the Lucinity Case Manager, the SAR Manager cuts time spent on SARs from hours to minutes, removing tedious and error-prone manual work, while preserving data integrity and enhancing contextual, informed decisions.
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- Intuitive, purpose-built UI for compiling, reviewing, managing, and filing SARs
- Contextual data visualizations to present relevant information needed for evaluating filing decisions
- Flexible workflow automation for case narratives, transaction highlighting, and case escalations
- Streamlined filing and exporting: no more tedious XML editing or hours spent on filling in forms manually