HARIS
Turns weeks of AML investigation into a 90-second bilingual brief
AML compliance teams spend 3–5 days manually drafting Suspicious Activity Reports. With CBUAE and SAMA tightening regulations, delays expose banks to multi-million dirham fines and reputational damage.
HARIS automatically analyses transaction patterns, cross-references sanctions lists, and generates a complete bilingual AML investigation brief and SAR draft — in 90 seconds.
3–5 days per SAR investigation
Manual sanctions screening — error-prone
English-only reports — translation delays
Regulatory fine risk from late filings
90-second bilingual SAR draft
Automated sanctions + PEP screening
3.5 analyst hours saved per case
CBUAE/SAMA-ready filing format
HARIS scans 90 days of transaction history, flagging velocity anomalies, structuring patterns, and cross-border flows above CBUAE thresholds.
Cross-references counterparties against OFAC, UN, and UAE local sanctions lists in real time.
Generates a bilingual (Arabic/English) investigation brief with risk score, red flags, and recommended action.
Produces a CBUAE/SAMA-compliant SAR draft ready for compliance officer review and submission.
HARIS converts your biggest compliance liability into a competitive advantage — faster filings, lower fines, zero manual errors.