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Econofi (SAR Narrative Library) — a product of agile Innovation Labs — Primary-collected BSA/AML compliance-workload benchmark panel: respondent-level answers from BSA Officers at minority depository institutions and community banks on hours spent per SAR narrative, most common typologies, and coverage gaps — plus a curated SAR narrative library of accepted narrative patterns and typology taxonomy. Respondent-level microdata is the licensable layer; the published deliverable is a single aggregated free PDF.. Micro — 2-person Chicago startup; first-of-kind benchmark with a respondent panel in …
Primary-collected BSA/AML compliance-workload benchmark panel: respondent-level answers from BSA Officers at minority depository institutions and community banks on hours spent per SAR narrative, most common typologies, and coverage gaps — plus a curated SAR narrative library of accepted narrative patterns and typology taxonomy. Respondent-level microdata is the licensable layer; the published deliverable is a single aggregated free PDF.
From 2 yearsFormat TextCoverage Financials · Information Technology
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Econofi (SAR Narrative Library) — a product of agile Innovation Labs — Primary-collected BSA/AML compliance-workload benchmark panel: respondent-level answers from BSA Officers at minority depository institutions and community banks on hours spent per SAR narrative, most common typologies, and coverage gaps — plus a curated SAR narrative library of accepted narrative patterns and typology taxonomy. Respondent-level microdata is the licensable layer; the published deliverable is a single aggregated free PDF.. Micro — 2-person Chicago startup; first-of-kind benchmark with a respondent panel in …
Econofi offers (Alternative, Reference) — Est. low hundreds of survey records (10 items each) plus hundreds of curated narrative patterns/typology entries (inferred from a single collection wave run by a 2-person team; the library is a pattern taxonomy, not stored real filings).
Complience-technology demand sizing and go-to-market benchmarking; staffing and FTE model calibration for BSA/AML teams; training and evaluation data for SAR narrative drafting and typology-classification models; examiner-readiness analytics; investor diligence on MDI/community-bank compliance spend.
The data is with 2 years of history.
Coverage spans US; Regional Banks, Application Software; alternative, reference; equities.
Econofi has not added their own details yet. Not yet on file: