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9 articles for “ad hoc”

How-to guides Run an ad-hoc name search or batch screening …is open to roles that review screening hits or read customers. Batch screening (/screening/batch) is open to roles that review screening hits: Analyst, Senior analyst, MLRO and Deputy MLRO. Search for…
Reference Status and badge meanings FlowSentry uses consistent statuses and badges across its screens so you can tell at a glance where an item stands and whether it needs you. This page lists each one, grouped by area, with what it…
Tutorials Analyse a statement file …of the statements). The wizard opens with seven steps: Upload, Understand, Map, Validate, Subject & options, Run and Results. Step 2: Upload Add the statements. Each file is stored in FlowSentry's…
Reference Release notes …workspace compares typologies period on period and adds a Typology radar that highlights typologies with sharply rising alerts and suggests a draft rule. Drafts still go through rule maker-checker.…
FAQs Troubleshooting …something broken? Probably not. Dashboards and analytics read summary data that is refreshed in the background about every 15 minutes, not the live transaction tables. Check: The period. Widen it, for…
User roles Analyst and senior analyst …file in File analysis and promote findings to alerts. Read customers, accounts, risk ratings and the live transaction feed. Upload evidence documents and use the AI assistants, which draft but never…
Guides Analyst guide …the AI assistants, review screening hits, analyse files, read and write rules, look after customer records, and the four-eyes controls that apply along the way. Senior analysts will find their extra…
Reference Glossary …in bold as it does in the product. A to C Term Meaning Ad-hoc file analysis Checking a statement or transaction list against your monitoring rules, statement analytics and screening lists without…
FAQs AI and data protection …explainer Screening hit, Explain this match A plain reading of the match Risk explainer Customer, Risk, Explain this rating What drives the rating and what would change it KYC review KYC changes,…