Regulatory Reporting
File SARs, CTRs, SMRs, TTRs, and STRs across global jurisdictions from a single platform. Streamline regulatory reporting for AUSTRAC, FinCEN, FCA, and EU AMLD requirements.
Key Features
Automated Report Generation
Generate comprehensive regulatory reports with pre-populated data from your screening, monitoring, and investigation activities across all jurisdictions.
SAR & CTR Filing (US - FinCEN)
Streamlined workflows for preparing and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to FinCEN.
SMR & TTR Filing (AU - AUSTRAC)
Automated Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs) for Australian compliance with AUSTRAC.
STR Filing (UK & EU)
Suspicious Transaction Report filing support for FCA, NCA, and EU AMLD regulatory frameworks across European jurisdictions.
Global Regulatory Templates
Pre-built report templates for AUSTRAC, FinCEN, FCA, EU AMLD, MAS, FINTRAC, and other regulatory bodies worldwide.
Deadline & Submission Tracking
Track reporting deadlines across jurisdictions and integrate with regulatory portals for direct electronic submission.
Capabilities
One Platform, Every Jurisdiction
Whether you need to file SARs and CTRs with FinCEN in the US, SMRs and TTRs with AUSTRAC in Australia, or STRs under EU AMLD and UK FCA requirements, our platform handles it all.
Pre-populated reports pull data from your compliance activities, reducing manual work and errors. Manage all your global reporting obligations from a single dashboard with comprehensive audit trails.
Ready to Streamline Your Regulatory Reporting?
See how our reporting tools can help you meet filing requirements efficiently and maintain compliance.