Continuity Near Real-Time Suspicious Activity Report (SAR) 
Finance Magnates
MARCH 26, 2023
The second factor is the near real-time settlement between the two financial institutions that were doing the remittance (i.e. SUSPICIOUS ACTIVITY REPORTING: SAR checks are currently performed in the US and in different countries (under various different nomenclature / taxonomy).
The Payments Association
MARCH 20, 2025
These models adapt quickly to evolving fraud tactics, continuously learning and reducing false positives. AI, for example, streamlines suspicious activity reports (SARs). Using supervised and unsupervised learning, AIpowered systems automate fraud detection for greater accuracy and scalability.
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