Alloy’s SAR filing + FinCEN integration now supports continuing reports & validation of required fields

Alloy's FinCEN integration now supports the full SAR lifecycle - initial, amended, and continuing reports! With the addition of continuing reports, clients can report when an entity continues to conduct activity in the 90 days since the last successful report submission. Field level validations help agents provide all of the required information to submit to FinCEN, reducing the chance of a report being rejects and helping agents spend less time updating and re-submitting reports.

Please reach out to your CSM or [email protected] if you'd like to be set up with this feature.