Automate SAR Filing and Compliance Management

Reduce non-compliance penalties and free up your team's time by automating compliance management and FinCEN filing. Streamline the process of filing Suspicious Activity Reports (SARs) and monitor threads continuously to anticipate and resolve potential issues before they become a threat.

Automate SAR Filing and Compliance Management

Reduce non-compliance penalties and free up your team's time by automating compliance management and FinCEN filing. Streamline the process of filing Suspicious Activity Reports (SARs) and monitor threads continuously to anticipate and resolve potential issues before they become a threat.

Companies that trust Effectiv

Companies that trust Effectiv

Gain peace of mind knowing you're always compliant.

With our customizable compliance workflows, you can keep track of regulatory changes in a matter of seconds. Our solutions help organizations increase operational efficiency by 70% by automating compliance needs and complying with FinCEN regulations.

Meet regulatory requirements and save time with intelligent automation

Effective's intelligent automation solutions for SAR filing and FinCEN regulations provide organizations with an efficient means to comply with regulatory requirements while saving time and resources.

Leverage our team's expertise to create custom workflows to automate alerts, reporting, and data screening.

Streamline FinCEN Screening

Streamline 314a screening and complex compliance workflows from day one with pre-built templates and direct integrations.

Automated SAR Filing

Our case management system allows you to streamline SAR filing, making the process quick and easy. Manage alerts with case summaries and one-click reporting.

Continuous Monitoring

Maintain regulatory compliance by re-screening customer and transaction data automatically on a regular basis.

Fight Fraud and Safely Onboard Customers with One Powerful Platform