Reports drafted, ready to sign
The Reporting Agent turns a worked case into the SAR, SMR or periodic report in the format your regulator asks for, every figure linked to the record behind it. You change what's wrong and sign. Nothing files itself.
What the agent drafts
Regulator filings and periodic reports, drafted from the same records the investigation produced, with every figure backed by a link to its source.
SAR and SMR drafts
The narrative and fields a suspicious matter or activity report needs, drafted from the case file: findings, funds followed, counterparty, the SOP steps taken. In the structure the regulator's form asks for.
- Active · v4.2
AUSTRAC SMR
Suspicious Matter Report · AU
- Active · v2.0
FinCEN SAR
Suspicious Activity Report · US
- Active · v1.8
goAML XML
FATF format · EU + emerging FIUs
- Active · v1.3
UK SAR
NCA Suspicious Activity Report · GB
- Beta · v0.9
MAS STR
Suspicious Transaction Report · SG
- Beta · v0.7
VARA STR
Suspicious Transaction Report · AE
Your regulator's format
Each format encodes the structure, metrics and terminology one regulator expects. AUSTRAC first. Other regulators' formats are modelled as customers need them.
Originator
Beneficiary
- Travel RuleEnforced
- Sanctions screenMatched
- Originator dataMatched
- Beneficiary VASPMatched
Periodic reports, on a schedule
Weekly, monthly or quarterly summaries for your MLRO, your board or your compliance committee, generated with the same definitions every time.
Q1 AUSTRAC Summary
Generated 01 Apr — delivered to MLRO
March Board Dashboard
Generated 01 Apr — delivered to COO
FCA Travel Rule Report
Scheduled 15 Apr
MAS Compliance Summary
Scheduled 30 Apr
Every figure links to its record
A completeness read on every draft: required fields present, every figure an aggregate over records you can open. Nothing is typed in.
- Transfer data0
- Counterparty data0
- Investigation records0
- Audit trail links0
From case file to draft
Every draft is built from the same records as the case file and the audit trail. There is no second data pipeline and nothing to reconcile.
Pick the report
A SAR for the case in front of you, or a period summary for a regulator or the board. Choose the format and the period and the agent finds the records that belong in it.
Template selected
Date range confirmed
Data sources identified
Aggregation in progress
Figures computed from records
Every number is an aggregate over records that already exist: cases worked, decisions made, SOP steps completed. No spreadsheet in the middle.
Transfers
347 transfers · Q1 2026
Investigations
42 closed · 14 escalated
SOP executions
1,206 rule-driven actions
Travel Rule messages
294 sent · 286 acknowledged
Transfers
347 transfers · Q1 2026
Investigations
42 closed · 14 escalated
SOP executions
1,206 rule-driven actions
Travel Rule messages
294 sent · 286 acknowledged
AUSTRAC Q1 Report
347 transfers · — compliance rate
Review, change, sign
The draft arrives with its methodology, sources and a link on every figure. Your MLRO changes what's wrong and signs. The record keeps every edit. Export as PDF or structured data for submission.
Report ready for submission
ReadyPeriod
Q1 2026
Transfers
347
Compliance rate
—
Export
Formats kept current, versions kept
Each report format encodes the exact structure, metrics and terminology one regulator expects. When AUSTRAC changes its form the format is updated and versioned, your next draft follows the new version and every report you already filed stays under the version it was drafted with.
Report structure
AUSTRAC QR-2026 format· Cogentic regulatory team
Required metrics
12 of 12 present· Template definition
Last template update
18 Mar 2026· Regulatory change log
Methodology version
v3.2 — compliant· AUSTRAC guidance note