Tag: SAR
Rethinking SARs in the fight against financial crime
Suspicious Activity Reports (SARs) sit at the heart of AML frameworks worldwide. Without them, efforts to identify laundering, trafficking and terrorist financing would be...
AML under pressure: coverage, precision and case aging
As alert volumes climb, many AML teams can show they are working hard, but struggle to prove they are working on the right things...
Key red flags for suspicious activity reports in the UK
Money laundering and financial fraud continue to present major risks to the UK’s financial system, placing strong emphasis on AML processes. One of the...
Why SAR filings are key and how to get them right
In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?
SAR nets $1m seed funding from angel investors
SAR, a data analytics platform for securities class action (SCA), has netted $1m in seed funding from a group of angel investors.
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