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22 articles for “built-in”
- checklistHow-to guides Switch a built-in scenario off or back on FlowSentry ships with a pack of about 25 built-in scenarios covering common typologies, such as structuring, mule fan-in, rapid movement of funds, velocity, wires to high-risk jurisdictions and round…
- rocket_launchGetting started Sign in, set up MFA and understand step-up FlowSentry protects regulated decisions, so signing in takes two factors: your password and something only you hold — an authenticator app on your phone or a passkey on your device. Some actions also…
- menu_bookGuides Administrator guide This guide is for the administrators who set up and run FlowSentry for an institution. It covers institution settings, kill switches, webhooks and reason codes, monitoring rules and screening lists…
- schoolTutorials Build a monitoring rule and get it approved FlowSentry's guided rule builder lets you write a monitoring rule without code. You describe what to watch, set conditions and thresholds by point and click, see the rule written back to you as a…
- helpFAQs Screening and risk Screening and customer risk rating are two of the most closely examined parts of any AML programme. This page explains how FlowSentry raises and remembers screening hits, how the different lists…
- campaignBlog & updates Introducing the new FlowSentry experience Today we are releasing a new look and a new way of moving around FlowSentry. Compliance teams spend long days in the product, often under deadline pressure, so we rebuilt the frame around three goals:…
- campaignBlog & updates Rules without code: the guided rule builder Monitoring rules should belong to the compliance team that answers for them, not to whoever can read a configuration file. This release brings a guided rule builder and a new rule library to…
- library_booksReference Status and badge meanings …what to do next. Alerts and cases Priority Priority Meaning What to do High Score of 80 or more out of 100 Work these first Medium Score of 50 to 79 Work after High items Low Score below 50 Work in…
- helpFAQs Troubleshooting Most problems in FlowSentry have a simple cause: data that has not refreshed yet, a permission your role does not have, or a dropped connection. This page walks through the common ones. For a list of…
- schoolTutorials Review a screening hit …customers — and their directors and beneficial owners — against sanctions, PEP and internal lists, possible matches arrive as hits. This tutorial walks through reviewing one hit, from the queue to a…
- menu_bookGuides Analyst guide This guide is for AML analysts, investigators and senior analysts. It covers how to work the queue, investigate, use the AI assistants, review screening hits, analyse files, read and write rules, look…
- rocket_launchGetting started Key concepts …screen. Learn these and the rest of the product falls into place. For a longer A–Z list, see the Glossary. Monitoring Rule and scenario A rule describes a pattern worth investigating, such as "three…
- library_booksReference Keyboard shortcuts Everything in FlowSentry can be done from the keyboard. A handful of shortcuts cover most navigation, and standard keys work in every list, menu and dialog. On a Mac, use ⌘ (Command) wherever this…
- checklistHow-to guides Check platform health and scheduled jobs Much of FlowSentry's work happens in the background: refreshing dashboards and registers, batching cash transaction reports, rescreening the book and delivering webhooks. Platform health gives…
- library_booksReference Glossary This glossary explains the anti-money-laundering (AML) and compliance terms you will meet in FlowSentry, alongside the product's own vocabulary. Terms are listed alphabetically. Where a term names a…
- library_booksReference Release notes This page summarises what has changed in FlowSentry, newest first. Each entry lists the main improvements and who they matter to. For the story behind the bigger releases, follow the links to our blog…
- menu_bookGuides Compliance and governance guide This guide explains the controls built into FlowSentry and how they support your institution's anti-money-laundering and counter-terrorist-financing (AML/CFT) obligations. It is written for MLROs,…
- campaignBlog & updates Meet Ask Sentry: AI that drafts, people decide AI can save investigators hours of reading. It should never decide whether a customer is reported, cleared or approved. Every assistant in FlowSentry is built on that line: it drafts, summarises and…
- badgeUser roles MLRO and Deputy MLRO The Money Laundering Reporting Officer (MLRO) is accountable for the institution's suspicious transaction reporting and its AML controls. In FlowSentry, the MLRO and the Deputy MLRO hold identical…
- menu_bookGuides MLRO guide This guide is for the Money Laundering Reporting Officer (MLRO) and the Deputy MLRO. The two roles hold the same permissions; the deputy is the checker for anything the MLRO made, and decides…
- checklistHow-to guides Use dashboards: period, comparison, drill-through and export …you can use any of them. This article also covers building your own dashboard and where to go for deeper analysis. Before you start Open Dashboards in the Insight module, or go to /dashboards. The…
- helpFAQs General questions …the questions we hear most often from new users and from institutions evaluating FlowSentry. If your question is about a specific area, the other FAQ pages cover AI, security, screening and risk, and…