Automatic generation of a two-part readable suspicious activity report (sar) from high-dimensional data in tabular form

Abstract

A computerized-method for automatically generating a two-part readable Suspicious Activity Report (SAR) from high-dimensional data in tabular form is provided herein. The computerized-method may include receiving high-dimensional data in tabular form of evidence financial transactions to be reported under Anti Money Laundering (AML) regulations. Then, displaying the received data to a Subject Matter Expert (SME) for ordering each displayed transaction in a predefined construction; Then, training one or more Natural Language Generation (NLG) translation models, for each transaction type, according to a deep learning model. Then, operating the one or more NLG translation models on each transaction type to generate for each transaction type a narrative of SAR; Then, operating a prebuilt summary model on the generated narrative of SAR of each transaction type to generate a summary of the plurality of narratives of SAR; and combining the plurality of narratives of SAR and the summary to one SAR.