A1
·
Agents
Five agents. One job each.
Turn them on one at a time or all at once. Each one writes what it did, and where it looked, into the case file.
A1
·
Agents
Five agents. One job each.
Turn them on one at a time or all at once. Each one writes what it did, and where it looked, into the case file.
A1
·
Agents
Five agents. One job each.
Turn them on one at a time or all at once. Each one writes what it did, and where it looked, into the case file.
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
01
Alert Triage
Works every transaction-monitoring alert the moment it lands, groups alerts by owner and checks the pattern against the customer's history.
TM alerts · 24 months of activity
Grouped case · first finding
3,118
alerts opened overnight
Alert Triage
Works every transaction-monitoring alert the moment it lands, groups alerts by owner and checks the pattern against the customer's history.
TM alerts · 24 months of activity
Grouped case · first finding
3,118
alerts opened overnight
01
Alert Triage
Works every transaction-monitoring alert the moment it lands, groups alerts by owner and checks the pattern against the customer's history.
3,118
alerts opened overnight
02
KYC Refresh
Re-screens customers on the schedule you set per risk tier and asks for documents only where something changed.
KYC files · registries · watchlists
Updated risk score · document requests
1,204
reviews this week
KYC Refresh
Re-screens customers on the schedule you set per risk tier and asks for documents only where something changed.
KYC files · registries · watchlists
Updated risk score · document requests
1,204
reviews this week
02
KYC Refresh
Re-screens customers on the schedule you set per risk tier and asks for documents only where something changed.
1,204
reviews this week
03
Sanctions Screening
Resolves potential matches with date of birth, address and ownership before they reach an analyst.
OFAC · EU · UK lists · payment messages
Resolved or open match
38
matches left open today
Sanctions Screening
Resolves potential matches with date of birth, address and ownership before they reach an analyst.
OFAC · EU · UK lists · payment messages
Resolved or open match
38
matches left open today
03
Sanctions Screening
Resolves potential matches with date of birth, address and ownership before they reach an analyst.
38
matches left open today
04
Adverse Media
Reads news and court records in 40 languages and keeps only what is about your customer.
News archives · court records
Relevant articles with citations
212
articles read per case
Adverse Media
Reads news and court records in 40 languages and keeps only what is about your customer.
News archives · court records
Relevant articles with citations
212
articles read per case
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 institution's voice and links every sentence to its evidence.
Findings · case policy
Cited SAR draft
6
citations per draft
SAR Drafting
Writes the narrative in your institution's voice and links every sentence to its evidence.
Findings · case policy
Cited SAR draft
6
citations per draft
05
SAR Drafting
Writes the narrative in your institution's voice and links every sentence to its evidence.
6
citations per draft
Start with one agent.
Most teams begin with Alert Triage.
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