Compliance Filings

File SARs and CTRs without the busywork

Generate, validate, and file Suspicious Activity Reports and Currency Transaction Reports directly to FinCEN — with autofilling, guided review, and a complete audit trail.

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BSA/AML Compliance/Compliance Filings
Solution Pillars

Autofilled, validated, filed

Move from case to filed report without re-keying — SARs and CTRs autofill from case data and file directly to FinCEN.

SAR, Autofilled

From case to filing-ready SAR

SAR generation autofills from case data into a FinCEN-aligned form, with a guided filing workflow, refile support, and post-filing audit support.

Autofilled from case data
CTR, Streamlined

Currency reports, validated

CTR generation autofills, validates, and submits currency transaction reports, with exempt-person handling and post-submission audit.

Validated, exempt-person aware
File Direct to FinCEN

Batch e-filing built in

File through FinCEN STDM batch e-filing and support 314(a) information sharing directly from the platform.

Direct FinCEN e-filing
Product Proof

From case to submitted report

An investigation confirms suspicious activity, the system autofills the report, and the analyst reviews before it’s filed.

Investigate
→
Autofill
→
Review
→
File to FinCEN
Filings and supporting evidence are retained together for audit.
How It Works

From case to submitted report

1

An investigation confirms suspicious activity.

2

The system autofills the SAR or CTR.

3

The analyst reviews and edits.

4

The report is validated and filed to FinCEN.

5

Filings and evidence are retained for audit.

Built for AML

Filing connected to the case

Filings draw directly from investigation data on the same platform, so every report is traceable to its underlying case and evidence.

Where It Applies

SAR, CTR, and 314(a)

SAR generation and refile, CTR generation and submission, CTR exempt-person handling, and FinCEN 314(a) information sharing.

SAR Filing CTR Filing Exempt-Person Handling FinCEN 314(a)
Proven at Scale

Faster, auditable filing

Automated, autofilled filings streamline the process end to end, as part of the AML suite. Named a Leader in The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025.

Connected Platform

One thread from alert to filing

Filings inherit case context, entities, and audit trail from monitoring and investigation — no re-keying across systems.

Transaction Monitoring → Investigations & Case Management → Sanctions Screening →
Enterprise-Ready

Governed, auditable reporting

FinCEN STDM batch e-filing, validation, refile, record retention, and post-filing audit support examinations.

  • FinCEN STDM batch e-filing
  • Continuing-activity and refile support
  • CTR exempt-person handling
  • FinCEN 314(a) information sharing
  • Post-filing audit and record retention
FAQ

Common questions

Can you file directly to FinCEN?

Yes. SARs and CTRs file through FinCEN STDM batch e-filing, with 314(a) information sharing supported.

Does the analyst stay in control?

Yes. Reports are autofilled, then reviewed and validated by the analyst before filing; the institution remains accountable.

See It in Action

File faster, stay audit-ready

See how DataVisor automates SAR and CTR filing end to end.

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