Product Updates
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SAR Activity Dates — more control for Continuing/Amended SARs. Activity Dates can now be managed independently of Monitoring Periods, making it easier to isolate the exact timeframe you’re reporting on while keeping your 90-day cadence intact.
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Unverified Sales Questionnaire (foundation + thresholds). Introduced the managed questionnaire and percentage-based thresholds to reduce noise from small discrepancies. FI teams can also include activity start/end dates when sending a one-time request.
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Hyperlink custom field for Due Diligence & Questionnaires. Add links to regulatory pages, internal policies, or shared folders to streamline onboarding and reviews.
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FinCEN reporting improvements: cumulative amount field validation.
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Monitoring Review configuration improvements to support more reliable automated schedules.
Bug Fixes
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Fixed SAR UI issues (period labels, continuing activity behaviors, activity-date state on navigation).
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Corrected manual status reporting for Monitoring Reviews.
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Resolved a rare concurrency issue when creating Manual Upload (MUO) records.