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17 articles for “data sources”

How-to guides Load data with files and the API …need the Integration engineer or Administrator role. The Data module holds Data sources, Mapping studio, Load data and Ingestion runs. An Integration engineer can set up sources and mappings. Going…
FAQs AI and data protection …about what is on screen. This page explains how personal data is protected along the way and why people, not models, make every regulated decision. What the assistants do Which AI assistants are…
Guides Integration guide FlowSentry is only as good as the data it receives. This guide explains, at a conceptual level, how your institution's systems connect to FlowSentry: how a data source is registered and approved, how…
User roles Administrator and integration engineer …your institution's FlowSentry workspace: its settings, its data connections and its governance views. Integration engineers are usually from your IT team and connect the core banking, mobile-money or…
How-to guides Check platform health and scheduled jobs …latest run and any failures in the last 24 hours Ingestion sources Freshness and lag against each source's silence SLA, and when it was last seen Webhooks Deliveries pending, delivered and…
Guides Administrator guide …and screening lists from an administrator's point of view, data integration, operational health and a go-live checklist. Integration engineers should also read the Integration guide. 1. What…
Guides Compliance and governance guide …institution settings or a policy Approve Yes Request a data source go-live Approve go-live Yes Create a mapping template version Activate Yes Prepare a CTR batch Release — Pending items appear in the…
Blog & updates Meet Ask Sentry: AI that drafts, people decide …or about records you are allowed to see. Answers come with Sources: links to the records it used, so you can check every statement. Start afresh with New conversation. Ask Sentry carries a Read-only…
FAQs General questions …its policies and its decisions. Your institution's data Can other institutions see our data? No. FlowSentry is multi-tenant: each institution (a tenant) is isolated. Every record belongs to one…
User roles User roles at a glance …Propose and approve tenant settings, manage and approve data sources and mappings, upload files, approve rules, manage lists, read the audit trail /admin/settings, /integration/sources, /audit,…
Getting started Your first day, by role …(/admin) and Platform health (/ops/health) to check that sources, jobs and lists are healthy. Review Tenant settings (/admin/settings): base currency, time zone, calendar, suspicion clock, required…
Getting started Welcome to FlowSentry …analytics and a metric designer. Insight, /dashboards Data Connects your core banking, mobile-money or brokerage systems; maps their fields; loads files; tracks every run. Data, /integration/sources…
Getting started Find your way around …Reporting, Insight, and — if your role has them — Data and Admin. Home goes straight to your dashboard. Any other icon opens a flyout: the module's pages, each with a one-line description of what it…
Reference Glossary …page. It answers questions about records you can see, with sources, and never acts. Audit trail The append-only, hash-chained record of who did what and when. It names the real person and makes…
User roles MLRO and Deputy MLRO …and to see which report fields were filled from your data. View the STR register on Reporting, download watermarked XML and export the register. Prepare the FIU portal hand-off: download the bundle,…
Reference Release notes …it with step-up before it applies. Earlier releases Data sources and file runs with signed connections, testing before go-live, and go-live approval by a second person. Mapping studio for mapping…
Blog & updates Introducing the new FlowSentry experience …Monitoring, Customers, Screening, Reporting, Insight, Data and Admin. Select an icon and a flyout opens with that module's pages, each with a one-line description of what it is for. If you prefer a…