Suspicious Transaction Reporting are central to effectual AML, and of vital importance to regulatory and law enforcement agencies. Improved STR quality, from investigating and documenting the suspicious activity to writing insight-filled narratives that serve as a front line in the fight against financial crime is a must have feature for a good AML Solutions and AML systems.

Hence, our system is capable to address the needs for timely and effective STR Reporting as per the country’s regulatory and law requirements. Our system will take the user to the Country’s “STR” Reporting tool so that the user can timely file an STR and doesn’t miss out on important regulation.