P1
·
Platform
One case file, six layers.
Tipline works each alert through the same six layers your best analyst would, and records every step on the way.
P1
·
Platform
One case file, six layers.
Tipline works each alert through the same six layers your best analyst would, and records every step on the way.
P1
·
Platform
One case file, six layers.
Tipline works each alert through the same six layers your best analyst would, and records every step on the way.
01
Data
Every source the agents read, connected once and kept in sync.
Core banking · Card processor · KYC files · Watchlists
One timeline per customer
01
Data
Every source the agents read, connected once and kept in sync.
Core banking · Card processor · KYC files · Watchlists
One timeline per customer
01
Data
Every source the agents read, connected once and kept in sync.
Core banking · Card processor · KYC files · Watchlists
One timeline per customer
Snowflake
Transactions
Salesforce
KYC files
Databricks
Features
→ one timeline per customer
02
Screening
Names, entities and payments checked against OFAC, EU and UK lists, with matches resolved before they reach a person.
Sanctions lists · PEP lists · Payment messages
Open matches only
02
Screening
Names, entities and payments checked against OFAC, EU and UK lists, with matches resolved before they reach a person.
Sanctions lists · PEP lists · Payment messages
Open matches only
02
Screening
Names, entities and payments checked against OFAC, EU and UK lists, with matches resolved before they reach a person.
Sanctions lists · PEP lists · Payment messages
Open matches only
Entity 4471 · Halvard Trading
FLAGGED
92
/100 risk
Pattern
Structuring
Linked accounts
3
Agent
Resolving owners…
03
Investigation
Owners resolved, adverse media read, the transaction graph mapped: the work an analyst does first, done before they open the case.
Company registries · News archives · Payment graph
Findings with sources
03
Investigation
Owners resolved, adverse media read, the transaction graph mapped: the work an analyst does first, done before they open the case.
Company registries · News archives · Payment graph
Findings with sources
03
Investigation
Owners resolved, adverse media read, the transaction graph mapped: the work an analyst does first, done before they open the case.
Company registries · News archives · Payment graph
Findings with sources
04
Narrative
A SAR draft in your institution's voice, every sentence linked to its evidence.
Findings · Case policy
Cited narrative draft
04
Narrative
A SAR draft in your institution's voice, every sentence linked to its evidence.
Findings · Case policy
Cited narrative draft
04
Narrative
A SAR draft in your institution's voice, every sentence linked to its evidence.
Findings · Case policy
Cited narrative draft
Evidence6 items
SAR draft · Case A-20931FinCEN Form 111
05
Review
Your analyst approves, edits or rejects. Above the risk score you set, a second signature is required.
Draft · Recommendation
Signed decision
05
Review
Your analyst approves, edits or rejects. Above the risk score you set, a second signature is required.
Draft · Recommendation
Signed decision
05
Review
Your analyst approves, edits or rejects. Above the risk score you set, a second signature is required.
Draft · Recommendation
Signed decision
Case A-20931 · ready for review
Second signature required above risk 95
06
Audit
Every step recorded with its input, source and a tamper-evident hash, kept seven years.
Every agent and analyst action
Replayable case history
06
Audit
Every step recorded with its input, source and a tamper-evident hash, kept seven years.
Every agent and analyst action
Replayable case history
06
Audit
Every step recorded with its input, source and a tamper-evident hash, kept seven years.
Every agent and analyst action
Replayable case history
08:02:14
Opened case A-20931
08:02:31
Partial OFAC match, 0.82
08:03:20
Drafted narrative, 6 citations
08:09:47
Approved and filed
08:09:48
Case sealed, hash recorded
P2
·
Human in the loop
▪▪
▪
▪▪▪▪▪▪▪▪▪
Agents recommend.
People decide.
No disposition and no SAR leaves Tipline without an analyst's signature. You set where a second signature is required.
P2
·
Human in the loop
▪▪
▪
▪▪▪▪▪▪▪▪▪
Agents recommend.
People decide.
No disposition and no SAR leaves Tipline without an analyst's signature. You set where a second signature is required.
P2
·
Human in the loop
Agents recommend.
People decide.
No disposition and no SAR leaves Tipline without an analyst's signature. You set where a second signature is required.
01
The agent proposes
Each case arrives with a recommendation, the evidence behind it and a cited draft.
02
An analyst decides
Approve, edit or reject. Every edit is kept next to the agent's version.
03
A second signature, when it matters
Above the risk score you choose, a second analyst signs before anything is filed.
Try it on your own queue.
We run one week of your alerts live.
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