Name matches sent to analysts
640 / day
38 / day
Most matches were the same five common names. Tipline resolves them against what we already know about the customer.
Elena Varga
Sanctions Lead
Halden Bank screens every wire against OFAC, EU and UK lists.
Tipline resolves each potential match with date of birth, address and ownership data before it reaches an analyst.
Analysts now review only matches that remain open after resolution.
640 / day
Before Tipline
Name matches sent to analysts
38 / day
With Tipline
Name matches sent to analysts
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