Greyhat Intelligence Launches Quaestor Interdict, an AI-Powered AML/BSA Platform That Drafts SAR Narratives

NEW YORK - EntSun -- Greyhat Intelligence & Investigative Solutions (https://greyhatintelligence.com/) today announced the launch of Quaestor Interdict (https://quaestorinterdict.com/), an AI-powered compliance research platform designed for AML/BSA analysts at community banks, credit unions, money service businesses, fintechs, and compliance consulting firms. The platform combines real-time OFAC sanctions screening, AI-generated SAR narrative drafting with FinCEN key term automation, and a RAG-powered research copilot into a single interface.

"Every BSA officer at a community bank is doing the same thing: spending 3 hours writing SAR narratives, manually checking OFAC lists, and cobbling together entity research from a dozen browser tabs," said Blake Wolfowitz, Head of Public Relations at Greyhat Intelligence (https://greyhatintelligence.com/). "Quaestor Interdict (https://quaestorinterdict.com/) does all of that in minutes, with full audit trails and source citations that survive examiner scrutiny."

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The platform's AI SAR narrative engine generates FinCEN-compliant draft narratives, automatically inserting required key terms (such as FIN-2024-DEEPFAKEFRAUD and IRANTF-2014-A001) and scoring narratives against quality criteria including Five W's coverage, prohibited content detection, and structural completeness.

Unlike enterprise AML platforms like NICE Actimize or Verafin that require six-figure annual commitments and months-long implementations, Quaestor Interdict (https://quaestorinterdict.com/) offers immediate time-to-value with self-service onboarding. The platform ingests several regulatory and compliance data sources — OFAC SDN and Consolidated Lists, FinCEN advisories, and SEC EDGAR filings — combined with commercial providers including OpenSanctions (320+ global watchlists) and news feeds covering 60,000+ sources.

Quaestor Interdict (https://quaestorinterdict.com/) is available immediately with plans starting at $499/month. Enterprise pricing with white-label options is available for compliance consulting firms. For more information, visit https://quaestorinterdict.com or contact press@quaestorinterdict.com.

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About Greyhat Intelligence & Investigative Solutions (https://greyhatintelligence.com/)
Greyhat Intelligence & Investigative Solutions (https://greyhatintelligence.com/) builds open-source intelligence (OSINT), compliance, and security tools for organizations that need enterprise-grade capabilities without enterprise-grade budgets. The company's product portfolio includes Quaestor Interdict (https://quaestorinterdict.com/) (AML/BSA compliance), Argus Overwatch (http://argusover.watch/) (urban intelligence/OSINT), TraceVeil (https://traceveil.app/)(Entity Resolution & Identity Intelligence Engine) and additional tools in development spanning identity verification, adversarial decision training, and personal safety.