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DataVisor has launched the industry’s first fully unified AI-powered Suspicious Activity Report (SAR) filing solution on August 28, 2025, enhancing its AML platform, recently recognized as a Leader in The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025. This solution streamlines the SAR process with AI-generated narratives, automated filing, and integrated workflows, addressing the surge in SAR filings and compliance pressures.
DataVisor unveils unified AI-powered SAR filing solution on August 28, 2025.
Features AI-generated narratives, automated field population, and direct e-filing to FinCEN.
Integrates fraud alerts, AML investigations, and support data in one platform.
Reduces SAR preparation time from an average of 21 hours.
Addresses 4.7 million SAR filings in 2024, up from 2.3 million in 2019.
Enhances collaboration, auditability, and compliance for financial institutions.
DataVisor’s new solution transforms the SAR lifecycle by unifying fraud and AML workflows into a single platform, reducing the average 21-hour SAR preparation time. “By fusing generative AI with straight-through e-filing, we’re turning a once-manual, error-prone chore into a streamlined, data-driven experience,” said Fang Yu, co-founder and chief product officer at DataVisor. This addresses the doubling of SAR filings from 2.3 million in 2019 to 4.7 million in 2024, easing compliance burdens for financial institutions.
The solution introduces advanced capabilities to streamline and enhance SAR processing:
AI SAR Narratives: Generates regulator-ready narratives with one click, using case notes and evidence for consistent, auditable output with a chat interface for human review.
Automated Field Population & Filing: Pre-fills SAR fields, eliminates manual errors, and enables one-click e-filing to FinCEN with automated tracking and reminders.
Seamless Integration: Unifies fraud alerts, AML investigations, and support data from systems like Zendesk, fostering collaboration without tool-switching.
Real-Time Oversight: Dashboards and SLA alerts provide visibility into SAR activity, ensuring deadline tracking and audit readiness.
The platform tackles the inefficiencies of siloed teams and manual processes, which hinder compliance with regulators like FinCEN. By integrating fraud and AML functions, it enhances case escalation and decision-making, critical as SAR volumes surge. The solution’s audit-ready design ensures compliance with regulatory standards, supporting institutions under pressure to minimize errors without expanding headcount.
Recognized in The Forrester Wave™ and Chartis’ Financial Crime and Compliance 50 report, DataVisor’s solution is available immediately to customers, offering unmatched efficiency in a market projected to see continued SAR growth. Its real-time adaptability and AI-driven insights position it as a game-changer for financial services, banking, and fintech sectors.
DataVisor is the leading AI-powered fraud and financial crime prevention platform, leveraging machine learning to detect and act on evolving fraud patterns in real time. Serving Fortune 500 companies and leading organizations in financial services, banking, credit unions, fintech, and payments, DataVisor delivers scalable, data-driven solutions for robust protection.
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