<div class="mb-playbook" data-pb-title="SARForge: AI-Native SAR Generation with Source Attribution" data-pb-description="SARForge assembles case data from multiple sources, generates FinCEN-ready SAR narratives, and traces every claim to specific evidence. Built by MightyBot for BSA/AML compliance teams. SOC 2 Type II certified." data-pb-og-title="SARForge: AI-Native SAR Generation with Source Attribution" data-pb-og-description="Every claim in every SAR narrative traces back to specific evidence. SARForge assembles your case and generates examination-ready filings. Built for BSA Officers." data-pb-og-image="https://cdn.prod.website-files.com/673ad7ebdf90a87e7aa3e9a8/69b39c0e628398b30bba5250_Open%20Graph.png" data-pb-og-url="https://www.mightybot.ai/agents/sarforge" data-pb-twitter-title="SARForge: AI-Native SAR Generation with Source Attribution" data-pb-twitter-description="Every claim in every SAR narrative traces back to specific evidence. SARForge assembles your case and generates examination-ready filings." data-pb-twitter-image="https://cdn.prod.website-files.com/673ad7ebdf90a87e7aa3e9a8/69b39c0e628398b30bba5250_Open%20Graph.png"><!-- STICKY NAV -->
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<div class="eyebrow">For BSA/AML Compliance Teams</div>
<h1>Your examiner will pull apart every sentence in that SAR narrative. Can you show where each one came from?</h1>
<div class="sub">SARForge assembles case data from your transaction monitoring system, core banking, KYC records, and OFAC screening into a unified case file. Then it generates a FinCEN-ready SAR narrative where every claim traces back to specific evidence: transaction IDs, dates, amounts, and typology patterns. When the examiner asks "where did this come from?", you have the answer.</div>
<p class="lede"><strong>What SARForge does:</strong> it takes a transaction monitoring alert, pulls together everything the investigator needs from multiple systems, detects the suspicious activity typology, and drafts a SAR narrative that covers who, what, when, where, why, and how. Every sentence links to evidence. Your BSA team reviews and edits. FinCEN-mapped fields are pre-populated. <strong>The draft that used to take 21 hours takes 2.</strong></p>
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<a class="btn btn-primary" href="https://calendly.com/mightybot-john/sarforge-design-partner-discovery?utm_source=mightybot&utm_medium=landing&utm_campaign=sarforge&utm_content=hero-cta" rel="noopener" target="_blank">Become a design partner</a>
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<div class="num accent">21 hrs → 2</div>
<div class="lbl">SAR drafting time</div>
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<div class="num">100%</div>
<div class="lbl">Source attribution</div>
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<div class="num">FinCEN</div>
<div class="lbl">Field-mapped output</div>
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<div class="num accent">30 days</div>
<div class="lbl">Design partner pilot</div>
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<img alt="SARForge case dashboard showing subject identification, TM alert details, risk score, and triggered thresholds" loading="lazy" src="https://s3.amazonaws.com/webflow-prod-assets/673ad7ebdf90a87e7aa3e9a8/69d86ec8a06cc751be6515f0_sarforge-dashboard.png" style="width:100%;border-radius:12px;box-shadow:0 2px 16px rgba(0,0,0,0.08);"/>
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<!-- ENFORCEMENT CONTEXT: DARK BAND -->
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<h2>The enforcement wave that changed BSA budgets.</h2>
<p class="section-sub">2023-2025 produced the largest BSA/AML enforcement actions in history. Every CCO and BSA Officer in the US is under board-level pressure to upgrade. Budget approval for compliance tooling is the easiest it has been in 20 years.</p>
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<div class="amount">$3.09B</div>
<div class="entity">TD Bank (Oct 2024)</div>
<div class="cause">Largest BSA fine in US history. Guilty plea to BSA violations. Program-wide failures.</div>
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<div class="penalty-card">
<div class="amount">$4.3B</div>
<div class="entity">Binance (Nov 2023)</div>
<div class="cause">BSA + sanctions violations. Largest combined crypto enforcement ever.</div>
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<div class="penalty-card">
<div class="amount">124 actions</div>
<div class="entity">Industry (2023-2024)</div>
<div class="cause">Severe BSA/AML enforcement actions including C&D orders on Bank of America and Wells Fargo.</div>
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<h2>Three things that break in every SAR investigation.</h2>
<p class="section-sub">Your analysts are skilled. Your program is funded. But the process has structural gaps that no amount of training fixes.</p>
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<h3>The 21-hour draft</h3>
<p>The Bank Policy Institute measured it: 21.41 hours per SAR. FinCEN's official estimate is 1.98 hours. The BPI number is the real one. Your analysts spend most of that time pulling data from 4-6 different systems, not writing. The investigation is a scavenger hunt before it becomes analysis.</p>
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<h3>The black-box narrative</h3>
<p>When your analyst writes a SAR narrative, every claim should trace to specific evidence. In practice, narratives reference "suspicious transactions" without citing IDs, dates, or amounts. When the examiner asks where a specific sentence came from, the analyst reconstructs the logic from memory. That is not an audit trail.</p>
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<h3>The typology gap</h3>
<p>FinCEN defines 28+ suspicious activity typologies. Your transaction monitoring system fires alerts based on rules. But mapping an alert to the correct typology, applying the right characterization codes (Items 29-38), and structuring the narrative around the typology pattern is judgment work that varies by analyst. Consistency across your SAR population is the first thing an examiner checks.</p>
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<h2>How SARForge works</h2>
<p class="section-sub">SARForge sits between your transaction monitoring system and your BSA filing process. It assembles, analyzes, drafts, and maps. Your team reviews and approves. You file.</p>
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<div class="step-num">1</div>
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<h3>Case assembly</h3>
<p>SARForge takes a transaction monitoring alert and pulls together everything the investigator needs: transaction history, customer KYC profile, OFAC screening results, prior SAR filing history, and account activity patterns. Data from multiple systems is normalized into a single unified case file. The scavenger hunt is over before the analyst opens the case.</p>
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<div class="step-num">2</div>
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<h3>Typology detection</h3>
<p>SARForge analyzes the assembled case data and detects the suspicious activity typology: structuring, money laundering layering, fraud, identity theft, money mule activity, or any of the 28+ FinCEN categories. The detection maps to specific FinCEN characterization codes (SAR Items 29-38) and identifies the transaction patterns that triggered it.</p>
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<div class="step-num">3</div>
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<h3>SAR narrative generation with source attribution</h3>
<p>SARForge drafts the SAR narrative following FinCEN's who/what/when/where/why/how framework. Every claim in the narrative links to a specific evidence source: a transaction ID, a date, an amount, a KYC field, an OFAC match. The 17,000-character FinCEN limit is respected. The narrative reads like a senior analyst wrote it because the evidence chain is built in, not bolted on.</p>
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<div class="step-num">4</div>
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<h3>FinCEN field mapping + human review</h3>
<p>SARForge pre-populates all FinCEN SAR structured fields (Parts I through V): subject information, institution details, suspicious activity characterization codes, and the narrative. Your BSA team reviews, edits, and approves. Every edit is logged. The output is examination-ready before it leaves your desk.</p>
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<img alt="SARForge FinCEN narrative guidance extraction with structured output" loading="lazy" src="https://s3.amazonaws.com/webflow-prod-assets/673ad7ebdf90a87e7aa3e9a8/69d86ecedaf7f22356fd2e03_sarforge-extraction.png" style="width:50%;border-radius:12px;box-shadow:0 2px 16px rgba(0,0,0,0.08);"/>
<img alt="SARForge policy evaluation showing violations found with source document citations" loading="lazy" src="https://s3.amazonaws.com/webflow-prod-assets/673ad7ebd
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<h2>What SARForge does that your current tools do not.</h2>
<p class="section-sub">Whether you use Verafin, Actimize, Abrigo, or an internal case management system, the same gap exists: the narrative is a black box.</p>
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<th style="text-align:left;width:40%;">Capability</th>
<th style="text-align:center;">Verafin / Actimize</th>
<th style="text-align:center;">Abrigo BAM+</th>
<th style="text-align:center;">Manual / In-house</th>
<th style="text-align:center;color:var(--accent);">SARForge</th>
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<td>Transaction monitoring alerts</td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
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<td>Automated case assembly from multiple systems</td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
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<td>SAR narrative generation</td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
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<td><strong>Source attribution for every narrative claim</strong></td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
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<td><strong>Evidence chain for every sentence in the SAR</strong></td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
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<td><strong>FinCEN field pre-population (Parts I-V)</strong></td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
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<td>Vendor-agnostic (works with any TM system)</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
</tr>
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<td>OFAC SDN screening integrated into case</td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--green);font-size:18px;">✓</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
</tr>
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<td>Policy-driven (BSA Officer can modify rules without engineering)</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--red);font-size:18px;">✗</td>
<td style="text-align:center;color:var(--green);font-size:18px;font-weight:700;">✓</td>
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<!-- SCREENSHOTS: NARRATIVE + ALERT STREAM -->
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<img alt="SARForge generated SAR narrative with FinCEN field mapping and approval actions" loading="lazy" src="https://s3.amazonaws.com/webflow-prod-assets/673ad7ebdf90a87e7aa3e9a8/69d86ed7be4ed493f99f8636_sarforge-narrative.png" style="width:50%;border-radius:12px;box-shadow:0 2px 16px rgba(0,0,0,0.08);"/>
<img alt="SARForge alert stream showing TM alerts with risk scores and investigation status" loading="lazy" src="https://s3.amazonaws.com/webflow-prod-assets/673ad7ebdf90a87e7aa3e9a8/69d86eddd1cae26b4bbe9e5f_sarforge-alert-stream.png" style="width:50%;border-radius:12px;box-shadow:0 2px 16px rgba(0,0,0,0.08);"/>
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<!-- DESIGN PARTNER OFFER -->
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<h2>Design partner program</h2>
<p>We are onboarding five financial institutions as design partners. You get the full SARForge platform for 30 days while we calibrate the narrative engine against your institution's case patterns and filing standards. In exchange, we co-author a case study and you introduce us to two peer institutions when the pilot completes.</p>
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<div class="n">30 days</div>
<div class="l">Pilot</div>
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<div class="n">5 slots</div>
<div class="l">Design partners</div>
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<div class="n">Zero</div>
<div class="l">TM system changes</div>
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<a class="btn btn-primary" href="https://calendly.com/mightybot-john/sarforge-design-partner-discovery?utm_source=mightybot&utm_medium=landing&utm_campaign=sarforge&utm_content=offer-box-cta" rel="noopener" target="_blank">Request a slot</a>
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<!-- FAQ: ACCORDION -->
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<h2>Frequently asked questions</h2>
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<h3>What is SARForge in one sentence?</h3>
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<p>SARForge is a BSA/AML compliance engine that assembles case data from multiple sources, generates FinCEN-ready SAR narratives with source attribution for every claim, and pre-populates all FinCEN SAR fields for human review and filing.</p>
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<h3>What does "source attribution" mean?</h3>
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<p>Every sentence in the SAR narrative links to specific evidence: a transaction ID, a date, an amount, a KYC record, an OFAC match. When the examiner asks where a specific claim came from, you can trace it to the exact data point that supports it. No other SAR generation tool provides this level of traceability.</p>
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<h3>Does SARForge replace our transaction monitoring system?</h3>
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<p>No. SARForge sits downstream of your TM system. It takes alerts from Verafin, Actimize, Abrigo, or any other TM vendor, assembles the case, and generates the SAR. Your TM system detects. SARForge investigates and drafts. Your BSA team reviews and files.</p>
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<h3>How is SARForge different from Verafin or NICE Actimize?</h3>
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<p>Verafin and Actimize are full AML platforms that include transaction monitoring, case management, and basic SAR filing. SARForge focuses on the gap they both leave open: traceable SAR narrative generation where every claim links to evidence. Verafin can tell you an alert fired. SARForge can tell you exactly which transactions, on which dates, in which amounts, triggered the narrative claim about structuring on page 2 paragraph 3.</p>
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<h3>How does SARForge handle the 17,000-character FinCEN narrative limit?</h3>
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<p>The narrative generation engine is trained on FinCEN's who/what/when/where/why/how framework and respects the 17,000-character limit. It produces concise, chronological, objective narratives that cover all required elements without exceeding the limit. If a complex case approaches the limit, SARForge prioritizes the most examination-relevant evidence and flags the truncation for analyst review.</p>
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<h3>What about AI hallucination in SAR narratives?</h3>
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<div class="faq-a">
<p>This is the most important question in AML AI. Baseline LLMs show 20-30% hallucination rates on SAR content. SARForge addresses this with strict source attribution: every claim must cite a specific transaction ID, date, or amount from the case file. If the engine cannot cite evidence for a claim, it does not make the claim. Your BSA team reviews every narrative before filing. The source attribution ma
kes hallucinations immediately visible to the reviewer.</p>
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<h3>What about SAR confidentiality?</h3>
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<div class="faq-a">
<p>SARs are confidential by federal law (31 USC 5318(g)(2)). SARForge processes all data within MightyBot's SOC 2 Type II certified infrastructure with US-only data residency. Per-institution tenant isolation ensures complete data separation. No SAR data is shared across institutions. Enterprise LLM agreements with data processing addendums are in place for production deployments.</p>
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<h3>Is MightyBot SOC 2 certified?</h3>
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<p>Yes. MightyBot is SOC 2 Type II certified by an independent audit firm against the AICPA Trust Services Criteria for Security, Confidentiality, and Availability. The certification covers the full MightyBot agent platform including SARForge. A copy of the latest SOC 2 report is available under NDA.</p>
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<h3>What data do you need from us to get started?</h3>
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<p>A sample of recent transaction monitoring alerts and the associated transaction data for those alerts. SARForge accepts data via CSV upload, REST API, or direct integration with your TM vendor. For the design partner pilot, we start with synthetic data to validate the pipeline before connecting to your live environment.</p>
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<h3>What happens after the 30 day pilot?</h3>
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<p>If SARForge reduced your SAR drafting time and your BSA team trusts the source attribution, we talk about a paid plan. If not, we shake hands and part ways. No auto-renewal, no lock-in, no surprise bill.</p>
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<!-- FINAL CTA -->
<div class="section">
<div class="offer-box">
<h2>Your examiners are getting smarter. Your SAR narratives should too.</h2>
<p>Five design partner slots. First come, first served. If your institution files SARs and your BSA team spends more time assembling data than analyzing it, SARForge gives them their investigation time back.</p>
<a class="btn btn-primary" href="https://calendly.com/mightybot-john/sarforge-design-partner-discovery?utm_source=mightybot&utm_medium=landing&utm_campaign=sarforge&utm_content=final-cta" rel="noopener" target="_blank">Become a design partner</a>
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</div>
<!-- SOC 2 -->
<div class="section">
<h2>Built for regulated institutions</h2>
<p class="section-sub">SAR data is confidential by federal law. SARForge runs on infrastructure built for institutions that answer to FinCEN, the OCC, the FDIC, and the Federal Reserve.</p>
<div class="trust-card">
<div class="trust-copy">
<div class="eyebrow">Security and Compliance</div>
<h3>SOC 2 Type II Certified</h3>
<p>MightyBot is SOC 2 Type II certified, following a successful audit by an independent firm. The certification confirms MightyBot meets the rigorous standards of Security, Confidentiality, and Availability required to process SAR data, transaction records, KYC profiles, and compliance audit trails. US-only data residency. Per-institution tenant isolation. Every data access is logged.</p>
</div>
<img alt="AICPA SOC 2 Type II certification badge" loading="lazy" src="https://cdn.prod.website-files.com/673ad7ebdf90a87e7aa3e9a8/682d8e7601846b89fdfdc740_aicpa-soc2.png"/>
</div>
</div>
<div class="footer">
<p>SARForge is a product of <a href="https://www.mightybot.ai">MightyBot</a>. Learn more about the MightyBot agent platform and its approach to policy-driven agents for regulated industries.</p>
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