Northbank Retail runs 380,000 checking accounts across three states. Its transaction-monitoring rules opened about 3,000 alerts a day, and eleven analysts worked them in order of arrival.

Tipline now works every alert as it lands: screening, entity resolution, adverse media and the transaction graph. Analysts receive only the cases that need a decision, each with a cited narrative draft.

The bank kept its existing rules and case management system. Tipline writes back to both, and every agent step is logged for examiners.