Vitauri Smart FIU Reporting

Because Suspicious Activity Won’t Report Itself (But Now It Kinda Does).

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Smart FIU Reporting

Vitauri’s Smart FIU Reporting solution is designed to help AML-regulated organizations meet their reporting obligations with intelligence, precision, and ease. It consists of two fully integrated modules - the Workflow Module and the Reporting Module - that together support the full process from internal analysis and reporting to regulatory submission.


Whether you're dealing with objective indicators or nuanced subjective assessments, Smart FIU Reporting keeps you firmly in control while ensuring timely, accurate reports to the Financial Intelligence Unit (FIU).

Workflow Module

Investigate, Assess, Decide


The Workflow Module provides a structured, audit-ready path for compliance teams to assess and investigate potentially reportable events. With intuitive guidance, it helps determine whether an unusual or suspicious transaction or activity warrants a UTR (Unusual Transaction Report), STR (Suspicious Transaction Report), or SAR (Suspicious Activity Report). Leveraging both objective batch-based indicators and subjective analytical inputs, this module is configurable per jurisdiction, ensuring compliance with specific regulatory requirements. Smart FIU Reporting integrates seamlessly with Vitauri’s



KYC/CDD module and Smart AML Transaction Monitoring, enabling automated escalation of high-risk cases into the workflow.

Reporting Module

Seamless, Compliant Submissions


Once a case is approved for reporting, the Reporting Module takes over, facilitating secure, standardized, and efficient FIU submissions. Auto-reporting based on predefined objective indicators is supported and can be tailored to reflect local laws and guidance. The module generates confirmation of each submission (UTR/STR/SAR), providing your organization with full traceability and compliance documentation. It’s all about efficiency and reliability, cutting down administrative workload while raising confidence that your reporting is timely and complete.



Smart FIU Reporting transforms regulatory duty into operational clarity - automated, integrated, and built for global compliance.