Suspicious Activity Report (SAR)

Support investigation, escalation and reporting workflows for suspicious activity and related compliance decisions. With ICE, you get Centralised SAR Management – Manage internal, external and DAML SARs in one platform. Consistent Process – Standardise SAR assessment, review and approval workflows. Full Audit Trail – Evidence every decision, action and approval. Automated Escalation – Route high-risk cases to the appropriate MLRO/team. DAML Evidence Pack – Maintain supporting evidence and rationale in one place. Regulatory Ready – Quickly demonstrate effective SAR governance to the FCA. Reduced Manual Work – Automate repetitive SAR workflows and documentation. Secure & Controlled – Apply role-based access to sensitive SAR information.