Regulatory Reporting
SAR/STR preparation with goAML-aligned export and complete audit trails
Overview
One reporting lifecycle — escalation, drafting, approval, submission, and tracking — auditable end to end.
Our Regulatory Reporting solution streamlines the entire reporting lifecycle from case escalation through regulatory submission and tracking.
Automated report generation pulls evidence from investigations, ensuring completeness while saving analyst time. Multi-level approval workflows ensure proper review before submission.
Support for SAR, STR, and CTR report types, with goAML-aligned XML export built for Jordan's Central Bank (CBJ) reporting regime and a complete audit trail from draft to acknowledgment.
Key Features
Complete regulatory reporting capabilities
Auto-Generation
Automated report drafting from case information and investigation evidence
goAML-Aligned Export
SAR, STR, and CTR report types with goAML-aligned XML export for Jordan (CBJ)
Analytics Dashboard
Track report volumes and statuses across the reporting lifecycle
Four-Eyes Approval
The analyst who drafts a report can never approve it — separation of duties is enforced by the system
Status Tracking
Follow every report through Draft, Submitted, and Acknowledged with full history
Complete Audit Trail
Every action on a report is logged with user, timestamp, and before/after values
Included Modules
Platform components that power this solution
A single platform — one case record, one audit trail — shared across every module. Four components compose this solution, with transaction monitoring and client lifecycle management available as optional extensions.
Reporting Workflow
End-to-end regulatory filing process
Case Escalation
Identify cases requiring regulatory reporting
Report Drafting
Generate and complete report content
Review & Approval
Multi-level review before submission
Submission
Export the approved report for the regulator
Tracking
Monitor and maintain records
Key Benefits
What an institution gains by consolidating its regulatory reporting on one platform.
Integration Points
How the solution connects to your existing systems — inputs, outputs, APIs, and scheduled jobs.
- Case management systems
- Investigation evidence
- Transaction data
- Client information
- goAML-aligned XML export (Jordan CBJ)
- Document management
- Audit systems
- Reports export API
- Case management API
- Alert management API
- Alert SLA escalation
- Scheduled monitoring runs
- Daily risk rescoring
Performance Metrics
Illustrative targets for regulatory reporting on one platform — not measured benchmarks.
Ready to streamline your regulatory reporting?
See how automated report preparation can save time and strengthen compliance
Use Cases
Deployed across reporting obligations, each with its own filing posture.
SAR/STR Preparation
Streamline suspicious activity reporting with auto-generation from case data and four-eyes approval
goAML Export (Jordan)
Prepare reports and export goAML-aligned XML built for the Central Bank of Jordan's regime
Regulatory Audits
Provide complete audit trails and documentation for regulatory examinations
Frequently Asked Questions
The questions compliance and technology teams ask before deployment.
Which report types are supported?
The report editor supports SAR, STR, and CTR report types. Exports are structured around Jordan's goAML format (CBJ).
How are reports submitted?
Reports are prepared and approved in the platform, then exported as goAML-aligned XML for submission to the regulator. Status is tracked through Draft, Submitted, and Acknowledged.
How does auto-generation work?
The system pulls relevant information from the case including subject details, transaction data, and investigation notes to pre-populate report fields. Analysts can review and edit before submission.
What approval workflows are available?
Reports follow a review-and-approval workflow with role-based permissions. Four-eyes is enforced — the drafter cannot approve their own report — and every action is logged.
How is report status tracked?
Each report moves through Draft, Submitted, and Acknowledged, with a complete history of who did what and when.
Who can approve a report?
Approval is permission-gated and enforces four-eyes: the user who drafted a report cannot approve or submit it — a separate reviewer signs off.
Ready to streamline your regulatory reporting
See how automated report preparation can save time and strengthen compliance — with full audit trails and goAML-aligned export for Jordan (CBJ).