Regulatory Reporting — Pillar III

Draft Suspicious Activity
Reports in seconds.

Fill in the case details. Arkē generates a structured SAR draft in regulator-acceptable language — mapped to AMLD6 FIU template sections, ready to review and file.

1 — Reporting Entity

Entity Name *

Jurisdiction *

2 — Subject of Report

Subject Name *

Subject Type *

ID / Registration Number

DOB / Incorporation Date

Address

3 — Suspicious Activity

Category (select all that apply) *

Date range — start *

Date range — end *

4 — Linked Transactions (optional)

Paste CSV or JSON — same format as Monitor Transactions

5 — Narrative

Preliminary narrative *

Disclaimer: Arkē SAR drafts are generated by AI and are indicative only. They do not constitute legal or regulatory filings. All drafts must be reviewed, verified, and formally submitted by a qualified compliance officer. Arkē accepts no liability for regulatory outcomes arising from the use of AI-generated draft content.

Draft Suspicious ActivityReports in seconds.

Draft Suspicious Activity
Reports in seconds.