Support SAR narratives with attributable investigative context.

Give BSA/AML teams another verified source to consider when documenting activity that may warrant reporting.

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SAR support

Put available intelligence alongside the case record.

Analysts prepare SAR narratives from the information their institution can substantiate.

Your case record

Substantiated facts

What your institution can document.
Signal

Supporting context

Relevant law-enforcement intelligence, when it exists.
Audit reference

When relevant law-enforcement intelligence exists, Signal can provide additional context and an audit reference for the review.

Your reporting judgment remains yours.

Evaluate available investigative matches alongside transaction history, customer information, and established BSA/AML procedures. Deconflict supports the research and documentation process; it does not decide whether a SAR should be filed or replace reporting obligations.

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