Halvard Trading Ltd
Alert TM-58213- Pattern
- 14 cash deposits under $10,000 in 19 days
- Amount
- $131,400
- Route
- US → NL
- Lists
- Director linked to a partial OFAC match
A-20931Case opened · 1 of 3,118 alerts
Entity 4471 · Halvard Trading
FLAGGED
92
/100 risk
Pattern
Structuring
Linked accounts
3
Agent
Resolving owners…
Wire · $48,300
Shared director
Find the one
that matters.
Tipline reads every transaction, every customer file and every watchlist you screen against, then hands your analysts the few cases worth a human, already investigated.
Transactions today
1,248,904
Alerts opened
3,118
Escalated to a human
41
Trusted by compliance teams at
This morning, at Northbank Retail
3,118 alerts opened overnight. 3,077 were noise: rent, payroll, a food truck’s busy summer. 41 deserved a human, and every one of them arrived already investigated.
3,118
41
cases for your analysts
01
·
The morning queue
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Your morning queue.
Try clearing it yourself.
Work a few alerts by hand, the way your team does today. Then let the agents run the whole queue and see what is left for a human.
01
·
The morning queue
Your morning queue.
Try clearing it yourself.
Work a few alerts by hand, the way your team does today. Then let the agents run the whole queue and see what is left for a human.
01
·
The morning queue
▪▪▪
▪
▪▪▪▪▪▪▪▪
Your morning queue.
Try clearing it yourself.
Work a few alerts by hand, the way your team does today. Then let the agents run the whole queue and see what is left for a human.
You · analyst0:00
Read the alert, then decide. The agent's call appears after yours.
Worked0
Left3,118
At your pace—
Tipline · 5 agentsIdle
3,118
alerts open · each dot is one alert02
·
The narrative
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The SAR drafts itself.
Every line cites its proof.
Tipline drafts the suspicious activity report in your institution's voice. Each sentence links to the evidence it came from. An analyst approves, edits or rejects.
02
·
The narrative
The SAR drafts itself.
Every line cites its proof.
Tipline drafts the suspicious activity report in your institution's voice. Each sentence links to the evidence it came from. An analyst approves, edits or rejects.
02
·
The narrative
▪▪▪▪
▪
▪▪▪▪▪▪▪
The SAR drafts itself.
Every line cites its proof.
Tipline drafts the suspicious activity report in your institution's voice. Each sentence links to the evidence it came from. An analyst approves, edits or rejects.
Evidence6 items
E1
14 cash deposits, $9,200–$9,900Core banking · Mar 3–21
E2
Beneficial owner also director of Ostrava MetalsCompanies House
E3
Ostrava Metals: partial OFAC name matchSanctions screening
E4
Wires to 3 new counterparties in 9 daysPayments ledger
E5
Stated business: office supplies, $40k/yrKYC file, 2024
E6
Adverse media: customs fraud probe, 2025News archive
SAR draft · Case A-20931FinCEN Form 111
Citations0/6 · awaiting analyst signatureApprove & file · analyst only
03
·
The agents
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Five agents.
One queue, worked end to end.
Each agent does one job your analysts used to do by hand, and hands its finding to the next. You choose which ones run.
03
·
The agents
Five agents.
One queue, worked end to end.
Each agent does one job your analysts used to do by hand, and hands its finding to the next. You choose which ones run.
03
·
The agents
▪▪▪▪▪
▪
▪▪▪▪▪▪
Five agents.
One queue, worked end to end.
Each agent does one job your analysts used to do by hand, and hands its finding to the next. You choose which ones run.
01
Alert Triage
Works every transaction-monitoring alert the moment it lands.
3,118 alerts today
02
KYC Refresh
Re-screens customers and asks for documents only where something changed.
1,204 reviews this week
03
Sanctions Screening
Resolves name matches against OFAC, EU and UK lists before they reach you.
38 open matches
04
Adverse Media
Reads news and court records in 40 languages and keeps only what is about your customer.
212 articles read per case
05
SAR Drafting
Writes the narrative in your voice and cites every sentence.
6 citations per draft
01
Alert Triage
Works every transaction-monitoring alert the moment it lands.
3,118 alerts today
02
KYC Refresh
Re-screens customers and asks for documents only where something changed.
1,204 reviews this week
03
Sanctions Screening
Resolves name matches against OFAC, EU and UK lists before they reach you.
38 open matches
04
Adverse Media
Reads news and court records in 40 languages and keeps only what is about your customer.
212 articles read per case
05
SAR Drafting
Writes the narrative in your voice and cites every sentence.
6 citations per draft
04
·
The audit trail
▪▪▪▪▪▪
▪
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Every step, on the record.
Ready before the examiner asks.
Every agent action is logged with its input, its source and a tamper-evident hash. Open any case and replay how the decision was made.
04
·
The audit trail
Every step, on the record.
Ready before the examiner asks.
Every agent action is logged with its input, its source and a tamper-evident hash. Open any case and replay how the decision was made.
04
·
The audit trail
▪▪▪▪▪▪
▪
▪▪▪▪▪
Every step, on the record.
Ready before the examiner asks.
Every agent action is logged with its input, its source and a tamper-evident hash. Open any case and replay how the decision was made.
Actions logged today
18,406
Median replay time
0:48
Retention
7 years
Audit log · case A-20931 and 2,117 others
Examiner-ready
08:02:14
Alert Triage
Opened case A-20931 from rule CASH-07
TM-58213
0x9f3a…c21e
08:02:14
Opened case A-20931 from rule CASH-07
08:02:19
KYC Refresh
Linked 3 accounts to one beneficial owner
KYC-4471
0xaf3d…c5ef
08:02:19
Linked 3 accounts to one beneficial owner
08:02:31
Sanctions Screening
Partial OFAC match on Ostrava Metals, score 0.82
SDN-2291
0xbf40…c9c0
08:02:31
Partial OFAC match on Ostrava Metals, score 0.82
08:02:46
Adverse Media
Kept 2 of 212 articles, discarded 210 name collisions
NEWS-88
0xcf43…cd91
08:02:46
Kept 2 of 212 articles, discarded 210 name collisions
08:03:02
Alert Triage
Mapped wires to 3 new counterparties
PAY-1190
0xdf46…d162
08:03:02
Mapped wires to 3 new counterparties
08:03:20
SAR Drafting
Drafted narrative with 6 citations
SAR-0611
0xef49…d533
08:03:20
Drafted narrative with 6 citations
08:03:21
System
Assigned to Dana Ruiz, BSA analyst
A-20931
0xff4c…d904
08:03:21
Assigned to Dana Ruiz, BSA analyst
08:04:02
Alert Triage
Closed TM-58214: recurring rent, 36 months
TM-58214
0x10f4f…dcd5
08:04:02
Closed TM-58214: recurring rent, 36 months
08:02:14
Alert Triage
Opened case A-20931 from rule CASH-07
TM-58213
0x9f3b…c21e
08:02:14
Opened case A-20931 from rule CASH-07
08:02:19
KYC Refresh
Linked 3 accounts to one beneficial owner
KYC-4471
0xaf3e…c5ef
08:02:19
Linked 3 accounts to one beneficial owner
08:02:31
Sanctions Screening
Partial OFAC match on Ostrava Metals, score 0.82
SDN-2291
0xbf41…c9c0
08:02:31
Partial OFAC match on Ostrava Metals, score 0.82
08:02:46
Adverse Media
Kept 2 of 212 articles, discarded 210 name collisions
NEWS-88
0xcf44…cd91
08:02:46
Kept 2 of 212 articles, discarded 210 name collisions
08:03:02
Alert Triage
Mapped wires to 3 new counterparties
PAY-1190
0xdf47…d162
08:03:02
Mapped wires to 3 new counterparties
08:03:20
SAR Drafting
Drafted narrative with 6 citations
SAR-0611
0xef4a…d533
08:03:20
Drafted narrative with 6 citations
08:03:21
System
Assigned to Dana Ruiz, BSA analyst
A-20931
0xff4d…d904
08:03:21
Assigned to Dana Ruiz, BSA analyst
08:04:02
Alert Triage
Closed TM-58214: recurring rent, 36 months
TM-58214
0x10f50…dcd5
08:04:02
Closed TM-58214: recurring rent, 36 months
05
·
The proof
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Measured where it counts.
Numbers from Tipline customers, measured on their own queues over the last quarter.
05
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The proof
Measured where it counts.
Numbers from Tipline customers, measured on their own queues over the last quarter.
05
·
The proof
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Measured where it counts.
Numbers from Tipline customers, measured on their own queues over the last quarter.
6m 41s
Median time to disposition
Northbank Retail
6m 41s
Median time to disposition
Northbank Retail
1.3%
Of alerts escalated to a human
Northbank Retail
1.3%
Of alerts escalated to a human
Northbank Retail
100%
Decisions signed by an analyst
Every customer
100%
Decisions signed by an analyst
Every customer
0
Exam findings on agent work
Corvid Credit Union
0
Exam findings on agent work
Corvid Credit Union
06
·
The connections
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Runs on the stack you have.
Tipline reads from your monitoring, core banking and data warehouse, and writes back to the case tools your team already uses. No rip and replace.
06
·
The connections
Runs on the stack you have.
Tipline reads from your monitoring, core banking and data warehouse, and writes back to the case tools your team already uses. No rip and replace.
06
·
The connections
▪▪▪▪▪▪▪▪
▪
▪▪▪
Runs on the stack you have.
Tipline reads from your monitoring, core banking and data warehouse, and writes back to the case tools your team already uses. No rip and replace.
Snowflake
Reads transactions
Snowflake
Reads transactions
Databricks
Reads features
Databricks
Reads features
Salesforce
Reads KYC files
Salesforce
Reads KYC files
Tipline
5 agents · 1 queue
Jira
Writes cases
Jira
Writes cases
Slack
Sends escalations
Slack
Sends escalations
AWS
Hosts your tenant
AWS
Hosts your tenant
07
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Customers
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07
·
Customers
07
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Customers
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Fewer alerts.
Better cases.
08
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Pricing
▪▪▪▪▪▪▪▪▪▪
▪
▪
Priced by the queue,
not by the seat.
Both plans include every agent. You pay for the alerts and reviews worked each month.
08
·
Pricing
Priced by the queue,
not by the seat.
Both plans include every agent. You pay for the alerts and reviews worked each month.
08
·
Pricing
▪▪▪▪▪▪▪▪▪▪
▪
▪
Priced by the queue,
not by the seat.
Both plans include every agent. You pay for the alerts and reviews worked each month.
Growth
Fintechs and community banks
$4,900
/ month
Up to 5,000 alerts a month
All five agents
SAR drafting with citations
Audit trail, 7-year retention
Live in two weeks on your existing monitoring.
Enterprise
Banks and large fintechs
$18k+
/ month, volume-based
Unlimited alerts and reviews
All five agents, custom policies
Single-tenant region of your choice
Model governance pack for examiners
Dedicated success team and a 30-day parallel run.
Tipline
Every alert, worked to the end.
Your analysts sign every decision.
NEW ARRIVAL · SLUICE, OPEN FINANCE API TEMPLATE ↗
Tipline
Every alert, worked to the end.
Your analysts sign every decision.
NEW ARRIVAL · SLUICE, OPEN FINANCE API TEMPLATE ↗
Tipline
Every alert, worked to the end.
Your analysts sign every decision.
NEW ARRIVAL · SLUICE, OPEN FINANCE API TEMPLATE ↗
Tipline® Template
Free · remix
NOVA STUDIO
/ FREE REMIX