Vormur closes out every step of the investigation lifecycle — from alert triage through narrative drafting, quality review, and filing — with a complete audit trail at every handoff. Configure where the workflow runs end-to-end and where it routes to a human, on your terms.
What Vormur does for your compliance team.
Every incoming alert is reviewed, contextualized against customer history, and scored for disposition. Clear alerts close with documentation. Escalation-worthy alerts advance with a full evidence file.
Customer profile, transaction patterns, sanctions screening, negative news, KYC documentation — pulled together into a single investigation record.
SAR and CTR narratives drafted in FinCEN-ready format. Every sentence traces to a piece of evidence. Route to analyst review or send straight to filing — your call, per workflow.
Independent review of every investigation before it hits a filing queue. Gaps flagged, missing controls surfaced, errors caught early.
SAR, CTR, 314(a) / 314(b) — drafted, queued, reviewed, submitted. Deadlines tracked. Nothing misses the clock.
Every decision — human or AI — is logged immutably. Export to your SIEM or audit repository on demand.
Vormur is maintained in step with current examiner expectations and FinCEN guidance. Regulatory changes land in the product — not on your implementation team's roadmap.
Receive pre-investigated alerts with evidence and proposed dispositions. Clear low-risk alerts in minutes, escalate complex ones with the file already assembled.
Spend their time on the alerts that actually need human judgment. Everything routine is already done.
Full visibility into every investigation. Spot-check, audit, and report without pulling files manually.
Pick the model that fits your risk posture.
Okta, Azure AD, Ping, generic SAML / OIDC.
Actimize, Mantas, Verafin, Oracle FCCM, SAS, SymphonyAI, or bespoke systems.
Bring a representative slice of your alert queue. We'll show you what examiner-ready looks like on your own data.