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18 articles for “batch”

How-to guides Run an ad-hoc name search or batch screening …from a business partner. Name search checks one name; batch screening checks a file of names. Neither creates hits or changes any record. Before you start Name search (/screening/search) is open to…
Blog & updates Smarter screening and explainable risk …any of the controls around them. Screening Name search and batch screening Name search (/screening/search) looks a name up against your lists without creating anything. Enter a full name and,…
Guides Analyst guide …look a name up against your lists without creating a hit. Batch screening (/screening/batch): screen a CSV of up to 5,000 names. Clear as false positive on the queue: clear several Potential hits at…
User roles Analyst and senior analyst …Look names up in Name search and screen a CSV file in Batch screening. Designate a PEP or request a PEP declassification for a checker to decide. Author monitoring rules in the guided rule builder and…
How-to guides Export data safely …recorded under your name. Some exports record only counts; batch screening, for example, never writes the names into the log. Permissions. You can export only what you can already see. Exporting never…
Guides Compliance and governance guide …a mapping template version Activate Yes Prepare a CTR batch Release — Pending items appear in the checker's My approvals inbox and notifications. Rejections require a reason, which the maker sees. 3.…
Guides Integration guide …a signature failure without fixing it. Request bodies and batch sizes are limited, so send large volumes in batches. 6. Mapping templates A mapping template tells FlowSentry how a file's columns map…
Guides MLRO guide …Cash transaction reports Qualifying cash activity is batched daily into draft CTRs. In the CTR register, Review draft, then a second person Releases it — you cannot release a batch you prepared — and…
Guides Administrator guide …backfills, dashboard read-model rebuilds and daily CTR batching — run in the background. Running a job on demand or disabling one is done by the platform operator in the Ops console, with step-up; ask…
User roles Auditor, QA reviewer and executive …of closures are sampled, with at least one from every bulk batch. Your institution sets the share in the alert-work policy. What you cannot do Close, claim or assign alerts, or work cases. QA a…
How-to guides Check platform health and scheduled jobs …in the background: refreshing dashboards and registers, batching cash transaction reports, rescreening the book and delivering webhooks. Platform health gives administrators one page to check that all…
Getting started Find your way around …and the onboarding pages Screening Hits, Name search, Batch screening, Exclusions, PEP register, Watchlists, Designations, Four-eyes policy Reporting Reporting, Reporting KPIs, Regulator reviews,…
Getting started Key concepts …transactions above the regulatory threshold. FlowSentry batches qualifying cash activity daily into draft CTRs for review and release. goAML and the FRC goAML is the reporting platform and XML format…
How-to guides Load data with files and the API …value you sent. Request size and the number of rows per batch are limited. Rotate or revoke a key On the source page, Rotate key issues a new secret with a grace window (none, one hour, 24 hours or…
Reference Release notes …are recorded in the audit trail and create nothing. Batch screening of up to 5,000 names from a CSV file, with formula-safe export. The audit log records counts only, never names. Bulk clear of…
Reference Security and privacy overview …can verify they came from FlowSentry. Request sizes and batch sizes are limited, and error messages never echo submitted values. Regulatory alignment Framework How FlowSentry supports it POCAMLA and…
FAQs Troubleshooting …workbooks are refused Use an unprotected file For batch screening, the file must be a CSV with a header row and at most 5,000 rows. I loaded data but no alerts appeared Alerts are raised only when…
Getting started Welcome to FlowSentry …internal lists; hit review with explanations; name search; batch screening; exclusions; the PEP register. Screening, /screening Reporting Suspicious transaction reports (STR/SAR) and cash transaction…