The Playbook to Stop Polymorphic AI Fraud
Draft compliant SAR narratives in seconds
Vera drafts the narrative section of a Suspicious Activity Report directly from case data — a well-structured, FinCEN-aligned narrative in seconds instead of hours — with full transparency and investigator review before filing.
Case data in. Filing-ready narrative out.
Vera drafts to a FinCEN-aligned template and keeps the investigator in control of every word before it’s filed.
Turn case data into a filing-ready narrative
A “Generate by AI” button in Step 5 of the SAR form pulls structured and unstructured case data and composes the narrative automatically in seconds.
Built to a FinCEN-aligned template
Every narrative follows a consistent structure — incident summary, key transactions, red flags, and findings — drawn from the required regulatory fields.
Review, edit, or refine before filing
Investigators can edit the draft or type feedback and click “Refine” to regenerate. Nothing is filed automatically.
From case to compliant narrative
Vera pulls the mandatory FinCEN fields plus optional case summary and notes, and writes to a consistent template — ready for the investigator to review, edit, or refine.
From case to compliant narrative
In Step 5 of the SAR form, click “Generate by AI.”
Vera pulls the mandatory FinCEN fields plus optional case summary and notes.
It writes the narrative in seconds to a FinCEN-aligned template.
The investigator reviews, edits, or refines.
The institution files.
Automation that preserves accountability
Admins govern generation under Compliance Filings > AI Settings, BSA officers can customize the closing paragraph, and every interaction is audit-logged. The institution retains accountability for the filing.
Regulatory reporting across AML programs
SAR narrative drafting for AML and compliance regulatory reporting across supported use cases.
90% faster SAR narratives
Institutions using Vera report SAR narrative drafting and filing up to 90% faster.
Less reporting busywork, same accountability
NASA Federal Credit Union cut SAR narrative drafting and filing time by 90% using Vera’s SAR Narrative Agent — case data in, analyst review, compliant narrative out. “Vera represents a new era in financial crime defense… DataVisor is helping us unlock real value from AI.” — Doug Nahas, COO, NASA Federal Credit Union
Narratives grounded in real case data
Because it’s embedded in DataVisor Case Management, the narrative is drafted from unified case data and cites the underlying events, so it can be verified and edited — with audit logging and RBAC a generic LLM can’t provide.
Governed, private, and auditable
Like every Vera agent, SAR narrative generation runs on Amazon Bedrock statelessly — prompts and case data are never stored by AWS or used to train foundation models, and are processed in full per-customer isolation.
- Stateless processing on Amazon Bedrock — nothing stored by AWS
- Admin-governed generation under Compliance Filings > AI Settings
- BSA officers can customize the closing paragraph
- Custom tenant instructions supported (e.g., emphasize international transactions)
- Every interaction is audit-logged
Common questions
Does Vera file the SAR automatically?
No. Vera drafts the narrative; the investigator reviews and edits, and the institution makes the final decision and files.
How does it stay aligned to regulators?
Narratives follow a FinCEN-aligned template, cite the underlying case data, and are fully editable and refinable before filing.
Give your analysts their hours back
See how Vera drafts compliant SAR narratives from case data in seconds.