Regulatory Reporting Agent Turn a closed case into a filed report in minutes, not hours
Hawk's Regulatory Reporting Agent pre-populates reports and drafts narratives grounded in the evidence your analysts already gathered, turning a closed case into a filing-ready SAR in minutes.
THE PROBLEM High caseloads can result in bounced-back filings
A heavy workload leaves little room for each report to get the attention it deserves, and filings can end up incomplete, disorganized, or vague.
increase in FinCEN SAR filings from FY2022 to 2024
of 2024 BSA/AML enforcement actions cited reporting deficiencies
hours typically spent on a single narrative, written from scratch
A NEW STANDARD Cut narrative drafting time from hours to minutes
Agentic AI can drive consistency in your SAR filing.
The traditional way
- Analysts manually copy and paste case evidence into the report template, field by field
- Narratives are written from a blank page, a slow process repeated across a full workload
- Quality depends on the individual analyst's experience and familiarity with the jurisdiction's rules
- Missing information and inconsistent narratives invite regulator queries and rejected filings
- Backlogs build before deadlines, driving fatigue and turnover
The agentic way
- Information is pulled from the case, at the click of one button
- Narratives are drafted in less than 10 minutes in the structure defined by your institution’s standards
- The agent maps fields correctly by jurisdiction, every time, to facilitate setting one global standard, applied locally
- Consistent, comprehensive narratives make reports more defensible
- Analysts spend their time sharpening SARs, not stretching to cover a growing workload
PRODUCT DIFFERENTIATORS AI agents built for trust, not just efficiency
Stop writing lengthy narratives from scratch; the agent drafts in in the style and structure your analysts already use, so output reads like their own work and is ready to sharpen
Rely on an agent that understands financial crime, not just language, that has the context to interpret an investigation, construct an effective narrative, and map fields correctly by jurisdiction
Defend every field and every line. Each traces back to the investigation evidence, with a clear indication of what the agent populated and what the analyst changed
MEET HAWK’S REGULATORY REPORTING AGENT Keep pace with filing, without growing headcount
Hawk turns the manual grind of report generation into a reviewable draft, generated in minutes from evidence your team already gathered. Hawk’s Regulatory Reporting Agent:
- Pre-populates report fields directly from Case Manager evidence, mapped correctly by jurisdiction
- Drafts narratives in the structure defined by your institution’s standards
- Completes generation in under 10 minutes
- Highlights blank fields that need populating by an analyst when evidence is incomplete
- Provides an audit trail and indication of what the analyst edited
- Highlights blank fields that need populating by an analyst when evidence is incomplete
- Keeps a four-eyes approval workflow throughout
- Never submits a SAR without analyst approval
ONE CONNECTED SOLUTION One piece of a larger AI-enabled AML solution
Get up and running quickly with an agent that works with your existing SOPs and approved LLMs. Elevate your entire anti-financial crime program with AI:
Surface more real risk upstream, with explainable AI models for anomaly detection working alongside your rule-based monitoring. Refine your rules with confidence in a in a production-parity testing environment.
Run one agentic thread from detection to filing; Hawk's AML Investigative Agent, Payment Screening Agent and Customer Screening Agent work the alert first, then the Regulatory Reporting Agent picks it up.
Receive cases from fraud and screening teams through built-in escalation flows; there’s a smooth handoff within one connected anti-financial crime system, with the same four-eyes workflow and automatic SAR deadline tracking throughout.
Hawk Outlines Framework for Governing Agentic AI in Financial Crime Investigations
Hawk and Oliver Wyman have taken the existing supervisory principles for traditional AI and extended them for agentic – thus giving FIs a framework for safe implemention. Key points:
- How to extend existing model risk management guidance – including OCC, the Wolfsberg Group, and FATF principles – to agentic systems
- A dual-lens materiality framework separating inherent business risk from design-controlled factors like autonomy and tool access
- The enterprise agent assurance layer needed to register, test, observe, challenge, constrain, and stop every material agent
- A decision-rights ladder mapping agent autonomy to the human approval and oversight each tier requires
Give your analysts back the hours a filing takes, thanks to agentic AI
Awards & Recognition Leading the industry forward
Learn how Hawk's AI-fueled technology is driving the future of AML & CFT, according to software analysts and industry experts.
Articles & Resources The latest from Hawk
Hawk outlines framework for governing Agentic AI in financial crime investigations
In a joint paper, Hawk and Oliver Wyman have set out a practical governance framework for using agentic AI in anti-financial crime investigations - while the industry awaits guidance.
How Agentic AI Improves Your AML Detection System’s Accuracy
Felix Berkhahn presents three ways agentic AI works in real-time to identify patterns in false positives, discover risks that we miss, and incorporate investigator feedback to adjust rules and thresholds.
Agentic AI for AML: The Investigative Process Before and After AI Agents
Discover how Agentic AI helps financial institutions streamline the AML investigative process through data collection, case categorization, and the automated crafting of a SAR narrative.
Request a demo 2X More Threats Caught. 50% Less Effort.
Catch more risk. Investigate faster. Scale without adding headcount across AML, screening & fraud
Request a personalized demo with a Hawk product expert and see how Hawk's AI-powered platform for AML, screening, and fraud prevention can strengthen your financial crime and compliance program without a multi-year migration.
During the demo, you'll see:
- How Hawk helps you catch more true risk while cutting false positives across AML, screening, and fraud
- How Hawk's AI agents can automate alert investigations, and catch what your team never had the hours to find, backed by full governance and human-in-the-loop controls
- How explainable, compliance-ready AI holds up under your regulators' and model risk management scrutiny
- Why institutions, like yours, choose Hawk for fast time to value — live in month, not years, with models that deliver precision from day one
- The results you could expect at your scale, based on peer outcomes