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11 articles for “bulk”

How-to guides Clear several screening hits at once …or Deputy MLRO. Only hits in the Potential status can be bulk cleared. Check each hit before you tick it. Bulk clearing saves clicks, not judgement. Clear hits in bulk Open Hits in the Screening…
Blog & updates Smarter screening and explainable risk …file. The audit log records the counts, never the names. Bulk clear, with four-eyes per hit On the screening workbench, tick several potential hits and choose Clear as false positive, give one reason…
User roles Analyst and senior analyst …of closures, confirm screening matches and close alerts in bulk where policy allows. What you can do As an analyst Claim, investigate and close alerts with an outcome, a reason code and a rationale.…
Guides Analyst guide …will find their extra responsibilities — QA review, bulk closure and screening confirmations — in their own section. 1. Getting around Icon rail (left): one icon per module. You will mostly use Work,…
Reference Release notes …export. The audit log records counts only, never names. Bulk clear of potential hits as false positives with one reason code and narrative. Four-eyes still applies per hit. Exclusions ("good-guy"…
Guides Administrator guide …codes and the alert-work policy (SLA windows, QA sampling, bulk-close scenarios). Load FX rates for every currency you transact in. Connect data sources, approve their mapping templates and go-lives,…
User roles Auditor, QA reviewer and executive …10% 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…
User roles MLRO and Deputy MLRO …Supervision and oversight Supervise the alert queue, bulk close where policy allows, and run QA review. See the AI usage dashboard and every other dashboard. Where you work Page Route What for MLRO…
FAQs Screening and risk …on the customer's risk tab. Related Review a screening hit Bulk clear screening false positives Add a screening exclusion Run a customer risk review Smarter screening and explainable risk
User roles User roles at a glance …plus supervise cases, QA review, confirm screening hits, bulk-close alerts, propose KYC changes /alerts, /qa, /screening, /customers/kyc-changes MLRO Money Laundering Reporting Officer or head of…
Getting started Your first day, by role …pass sampled closures or return weak ones for rework. Use Bulk close on the alert queue for scenarios your alert-work policy allows. Read next: Analyst and senior analyst. MLRO or Deputy MLRO Open…