We don’t test workflows we built. If we build yours, a separate firm should test it.

For exchanges, on-ramps, stablecoin payment firms and MSBs

Your compliance stack detects.It doesn’t investigate.

AI that turns every escalated alert into a cited case file and draft SAR.

Book a 30-minute scoping call See a sample case file

Runs in your cloud
SAR data never leaves it
Your officer signs every filing

Built for

BSA / AMLFinCEN SAROFAC sanctionsTravel RuleGENIUS ActState MTL

What you get

Open the case. It’s already built.

Sample case file · synthetic dataCASE-2026-0412

Subject · Harlow Trading LLC

3 alertsKYB · 20242 accounts0 prior SARs

Fund trace

03-02FIATWire in · ref 88120$48,500

03-02CHAINUSDC out · 0x7a3f…c91e$48,200

03-04CHAIN2 hops → high-risk exchange$47,900

Draft narrativeHover a citation to see its source

On March 2, Harlow Trading received a wire of $48,500^[A1] and within four hours sent $48,200 in USDC to an external wallet^[T4]. Funds reached a high-risk exchange in two hops^[C2], inconsistent with the stated business purpose^[K1].

SAR fields

Item 29 · $48,500
Activity type · 31z
Schema · valid

Due

Day 6 of 30

Status · Awaiting BSA Officer decision

How a case moves

AI drafts. Code checks. Your officer decides.

Your environmentyour cloud · your keys · your logsOutputCited case file + draft SAR

01Escalated alertFrom your monitoringYour stack

AssembleOne case fileAI

03TraceFiat + on-chainAI

04DraftCited narrativeAI

05CheckFigures vs. sourcesCode

06DecideFiles or documents why notYour officer

An alert your monitoring has already escalated. Novaheim starts where detection stops.01 / 06

The manual way21 hrsper SAR · survey of 15 banks

01Escalated alertFrom your monitoring

02Pull recordsAcross separate toolscopied out

03Trace fundsFiat and chain apartbreaks at chain

04Write narrativeFrom a blank page

05ReviewBack and forth

06FileAgainst the clock

More handoffs. Case data copied into spreadsheets, documents and email.