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12 articles for “api”

How-to guides Load data with files and the API …FlowSentry in two ways: your systems send them through the API, or you upload a file. Either way, every record traces back to a run, so you can always show where a figure came from. This article…
Guides Integration guide …how a data source is registered and approved, how API calls are signed, how files are mapped and loaded, how every row is accounted for, and what FlowSentry sends back out. The detailed request…
User roles Administrator and integration engineer …copy it and store it securely. Test with the validate-only API while the source is in Testing, then Request go-live. Rotate key or Revoke now on a source's signing key, with a fresh second factor.…
Getting started Welcome to FlowSentry …accounts and transactions to FlowSentry through a signed API or file uploads. Every record traces back to the run that brought it in. Customers are screened and rated. New and changed customers are…
Tutorials Analyse a statement file …repeated on one day, an escalation in monthly inflows, rapid drawdowns and small "test" deposits followed by large ones. Data-quality findings flag balance breaks, total mismatches and unreadable…
How-to guides Check platform health and scheduled jobs …analysts notice them. Related Load data with files and the API Manage tenant settings and kill switches Troubleshooting FAQ Administrator guide
FAQs General questions …brokerage or mobile-money platforms, through signed API connections or file uploads. Every record traces back to the run that loaded it. Sanctions and PEP lists are maintained by the FlowSentry list…
Reference Glossary …rule for a known typology, such as structuring or rapid movement. You can tune or switch built-ins off for your institution. Screening hit A potential match between a customer or party and a list…
Getting started Key concepts …common typologies such as structuring, mule accounts, rapid pass-through, velocity and wires to high-risk jurisdictions. Your institution can run the built-ins as shipped, tune them, switch them off,…
Blog & updates Rules without code: the guided rule builder …25 typology scenarios, such as structuring, mule fan-in, rapid movement, velocity, wires to high-risk jurisdictions and round amounts) together with your own rules. Search by id or name, and filter by…
How-to guides Switch a built-in scenario off or back on …common typologies, such as structuring, mule fan-in, rapid movement of funds, velocity, wires to high-risk jurisdictions and round amounts. They run alongside your institution's own rules. If a…
FAQs Troubleshooting …messages General questions Load data with files and the API Check platform health and jobs Status and badge meanings