Financial Services
AML & SAR Automation Hub
ML-driven detection of structuring/layering, auto-populating FinCEN Suspicious Activity Reports (SARs) for officers.
- Industry
- Financial Services
- Type
- Moraph software (SaaS)
Before you start
- Your organization licenses AML & SAR Automation Hub from Moraph.
- A Moraph client account in that organization, signed in.
- Access to AML & SAR Automation Hub in Moraph Apps, given by an administrator or technical contact in your organization.
Product guides are published for licensed customers
Setup, administration and user guides for AML & SAR Automation Hub are available to people at organizations that license it. Sign in with your Moraph client account to see the guides your organization can use.