AML Alert Triage

Compliance analyst triages AML alert with pattern detection and SAR auto-drafting.

CUSTOMER INITIATES VIA Internal System Alert

AML system flags suspicious activity pattern and alerts compliance team for triage and disposition.

BSA/AML Analyst: "Triage alert AML-1002 - unusual activity detected"

Detects patterns (structuring, rapid movement, outliers), drafts SAR if needed. 4-5 min vs 20-30 min. Zero missed SARs.

⏱️ 4-5 min | 📋 SAR auto-drafted | ✅ Zero missed

75% faster alert triage (4-5 min vs 20-30 min)

Zero missed Suspicious Activity Reports (SARs)

$2.9M annual savings (466 agent-hours freed daily)

100% consistent pattern detection rules

01 — Alert Context Retrieval

Pulling member transaction history

Retrieved 90 days of transaction data. Identifies pattern: 9 cash deposits in 5 days, each just under $10K.

02 — Pattern Analysis

Detecting structuring signature

Confirmed structuring behavior matching known indicators. High risk flag.

03 — SAR Auto-Draft

Generating Suspicious Activity Report

SAR automatically drafted with pattern details, supporting transactions, and recommended disposition.

04 — Compliance Filing

Submitting to FinCEN

SAR filed with FinCEN. Full audit trail logged. Member flagged for enhanced monitoring.

Priage Response

SAR AML-1002 filed with FinCEN.
Disposition: Confirmed structuring
Member flagged for enhanced monitoring
Next review: 30 days

This is one workflow. See how the same framework applies across your institution.

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