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29 articles for “design”

Blog & updates Introducing the new FlowSentry experience …Dark or System from the user menu. The dark theme is designed, not inverted: colours, contrast and severity badges were tuned for each theme separately, so a High severity badge means the same thing…
Reference Release notes …analytics with saved views and Export XLSX, and a Metric designer for metrics with amber and red thresholds that you can pin to the executive overview. Read more: Dashboards that answer the next…
Reference Glossary …testing and goes live only after a second person approves. Designation The formal listing of a person or entity under sanctions, for example by the UN Security Council or under Kenya's domestic…
FAQs Screening and risk …Policy lists Examples UN Security Council, Kenya domestic designations OFAC SDN and other lists your institution chooses Screening Always screened; cannot be unsubscribed Can be unsubscribed with a…
Guides Compliance and governance guide …privacy overview. 9. Regulatory alignment FlowSentry is designed around the obligations of Kenyan reporting institutions and international standards. The table maps obligations to the product features…
Getting started Find your way around …Batch screening, Exclusions, PEP register, Watchlists, Designations, Four-eyes policy Reporting Reporting, Reporting KPIs, Regulator reviews, Audit trail Insight Dashboards and each dashboard,…
Guides KYC and onboarding guide …finds undeclared PEPs. A confirmed PEP match or a PEP designation feeds the risk rating; domestic PEPs are never rated below Medium. The PEP register (/screening/pep) holds designations of PEPs and…
Guides Administrator guide …lists (UN Security Council, OFAC SDN, Kenya domestic designations and a PEP list) are maintained by the FlowSentry list desk. Statutory lists are always screened. You may unsubscribe from a policy…
User roles Analyst and senior analyst …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 backtest…
Guides Analyst guide …workbench. Statutory list hits (UN and Kenya domestic designations) come first; a statutory hit open more than a day shows as overdue. Open a hit. Compare the subject and the list entry Side by side;…
How-to guides Export data safely …rows (CSV) Quarantined rows not yet corrected or dismissed Designations (/screening/designations) Certificate as CSV Nil or positive certificate after a rescreen Export responsibly Ask whether you…
Reference Security and privacy overview …of Terrorism Act 2012 and UN Security Council resolutions Designated lists, targeted financial sanctions, domestic designations and nil/positive certificates CBK Prudential Guidelines on AML/CFT and…
Blog & updates Smarter screening and explainable risk …The PEP register (/screening/pep) holds your PEP and RCA designations with category, source and rationale, lists reviews due for designations older than 12 months, and handles declassification…
Reference Troubleshooting and error messages …You recorded this suspicion — another decider (the designated deputy) must decide it. The MLRO cannot decide a suspicion they recorded The Deputy MLRO decides it You cannot decide checks on an…
FAQs AI and data protection …this fit the Data Protection Act 2019? FlowSentry's AI design follows the principles of Kenya's Data Protection Act 2019: data minimisation (only what the task needs), pseudonymisation before…
User roles Auditor, QA reviewer and executive …workspace and Pivot analytics, and view the Metric designer. Change the period, compare to the previous period and export figures. Every export is recorded under your name. What you cannot do See any…
How-to guides Check platform health and scheduled jobs …normally Failed The run stopped with an error. The job is designed to leave data consistent and retry on its next run Timed out The run took longer than allowed and was stopped Skipped The run did not…
How-to guides Clear several screening hits at once …such as the UN Security Council list or Kenya's domestic designations, or its score is above the threshold set in your institution's Four-eyes policy (/screening/policy). Note: True matches and clears…
Blog & updates Dashboards that answer the next question …behind it, save and load views, and Export XLSX. Metric designer (/analytics/metrics) defines metrics such as alerts per 1,000 transactions, false-positive rate or SLA compliance, with amber and red…
Tutorials Draft and file an STR …"You recorded this suspicion — another decider (the designated deputy) must decide it." Note: From the moment a case involves an STR it is STR-restricted. Only STR-privileged roles (MLRO, Deputy MLRO…
FAQs General questions …lenders, payment service providers and fintechs. It is designed for Kenya first and applies equally across Africa and beyond. Inside an institution, it serves analysts and investigators, MLROs and…
Guides Integration guide …to the run and source that brought it in. Idempotent by design. Every record carries your system's own reference. Sending the same reference again never creates a duplicate, so retries are always…
Getting started Key concepts …UN Security Council consolidated list and Kenya's domestic designations — carry legal obligations under targeted financial sanctions (TFS). They are always screened, hits on them come first in the…
User roles MLRO and Deputy MLRO …you: "You recorded this suspicion — another decider (the designated deputy) must decide it." Step-up actions You will be asked for a fresh second factor (at most five minutes old) when you: file an…
Guides MLRO guide …the radar never activates anything. The Metric designer lets you define metrics with amber and red thresholds and pin them to the executive overview. Quality assurance QA review (/qa) shows sampled…
Tutorials Review a screening hit …lists — the UN Security Council list and Kenya's domestic designations — come first, then by score. A statutory hit open for more than a day shows as overdue. Filter by category, list or status, or…
How-to guides Use dashboards: period, comparison, drill-through and export …daily rows, save and load views, and Export XLSX. Metric designer (/analytics/metrics) lets you define a metric with amber and red thresholds and pin it to the executive overview. Changes are recorded…
User roles User roles at a glance …date, such as the UN Security Council list, Kenya domestic designations, OFAC and the PEP list. Neither role can see your cases, customers or reports. Who approves what Every regulated outcome needs…
Getting started Welcome to FlowSentry …usage; a personal dashboard; pivot analytics and a metric designer. Insight, /dashboards Data Connects your core banking, mobile-money or brokerage systems; maps their fields; loads files; tracks…