The suspicious transaction report assembles from the case file that produced it — the transactions, the entities, the analyst's reasoning and the evidence — in the format that regulator expects.
A report you cannot prove you filed is a report you did not file, as far as an examiner is concerned. Acknowledgements are stored against the case, with the timestamp, so the question "when did you tell us" has an answer that is not somebody's recollection.
Late filing is a breach in itself, distinct from whether the report was correct. The platform tracks the gap between the trigger and the filing, because that is the number a supervisor will compute if you do not.
Tell us where you operate and what you sell, and we will show you the platform configured the way it would actually run for you.
One of us reads it, not a queue. We come back inside two working days with a time — or a straight answer about whether we are the right fit.