Automatically drafts your SAR from case data, routes it for approval, and e-files directly with the regulator. Every report type. 30+ jurisdictions. No portals. No copy-paste.
From the moment a case is escalated to the moment you receive the regulator's acknowledgment - Flagright handles every stage in a single platform.
Flagright has become a cornerstone of our financial crime control framework, helping us reduce operational burden and stay audit-ready across jurisdictions. A fantastic solution with a forward-thinking team behind it.
Turn investigation data into complete SAR drafts with regulator-ready narratives generated automatically from live case evidence.
Full narrative generation
Jurisdiction-ready forms
Human-reviewed approvals
Audit-logged versions
Submit filings through native regulator APIs or generate compliant filing packages automatically for unsupported jurisdictions.
Native regulator APIs
30+ jurisdiction support
Real-time filing status
No external tools required
Handle escalation, drafting, approval, filing, regulator acknowledgment, and archival directly from the same investigation workflow.
7-stage filing workflow
Human-loop-in approval
Regulator acknowledgment logs
Permanent audit archive
Generate jurisdiction-specific filings automatically across major global regulatory report formats and filing standards.
SAR / STR / CTR / TTR
goAML-ready workflows
Auto-mapped case fields
Unified filing experience
Apply the correct filing schema, field structure, and regulatory requirements automatically for each jurisdiction at the point of filing.
35+ jurisdiction library
Automatic schema selection
Cross-border obligation flags
No local configuration
Launch filing directly from an active investigation case without exports, duplicate entry, or external systems.
One-click filing trigger
Native case integration
No duplicate data entry
Linked case records
“With the AI, we have almost completely eliminated the time spent creating narratives, as it can generate them accurately in seconds and we can focus solely on our review. “
Every SAR revision, approval stage, and filed copy is preserved with a complete version history.
Final filed versions are locked while earlier drafts remain fully accessible for review and comparison.
Full version history for every SAR from first draft to filed copy
Side-by-side comparison available for any two SAR versions
Approved and filed SAR versions locked from post-filing edits
Version history exportable with SAR archive records
Flagright supports SAR and STR formats across 35+ jurisdictions, with direct e-filing for supported regulators. Multi-jurisdiction filing is managed from a single interface.
Native API filing supported for select regulators, with compliant filing packages generated automatically for all other supported jurisdictions.
"Flagright offers a strong balance of regulatory depth, operational efficiency, and modern architecture. Their flexibility, speed, and partnership approach allow us to build toward long-term alignment."
