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17 articles for “file analysis”

Tutorials Analyse a statement file …supplied during due diligence or an investigation. File analysis runs such files through your institution's live monitoring rules, statement analytics and screening lists in an isolated workspace. The…
Guides Analyst guide …use the AI assistants, review screening hits, analyse files, read and write rules, look after customer records, and the four-eyes controls that apply along the way. Senior analysts will find their…
FAQs Troubleshooting …after an update Your browser may be holding on to old files. Do a hard refresh: Ctrl+Shift+R on Windows or Linux, or ⌘+Shift+R on a Mac. If you see the banner "Something went wrong. Reload to…
How-to guides Export data safely …part is to export only what you need and to look after the file once it is on your device. How FlowSentry protects exports Masking. Identifiers such as national IDs, phone numbers and account numbers…
Reference Release notes …the lists, with adjustable fuzziness and full entry profiles. Searches are recorded in the audit trail and create nothing. Batch screening of up to 5,000 names from a CSV file, with formula-safe…
User roles Analyst and senior analyst …to a case. 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…
Reference Glossary …bold as it does in the product. A to C Term Meaning Ad-hoc file analysis Checking a statement or transaction list against your monitoring rules, statement analytics and screening lists without loading…
Guides Administrator guide …and approve data sources and mapping templates, and upload files; approve monitoring rule versions; propose changes to watchlists and exclusions (approval sits with list approvers); read the audit…
User roles User roles at a glance …record suspicion, review screening hits, author rules, run file analysis, read customers /alerts, /screening, /monitoring/rules, /analysis/files Senior analyst Team lead and first checker Everything…
Tutorials Investigate an alert end to end …a decision. Step 3: Gather context Open the customer's profile (from the subject name) to check KYC details, occupation or business activity, expected turnover, accounts, risk band and screening…
Blog & updates Meet Ask Sentry: AI that drafts, people decide …badge, and it means it. If you ask it to approve, close or file something, it declines and gives you a link to the screen where you can do it yourself. Its tools check your own permissions first, so…
Reference Status and badge meanings …for more work Address the request and Resubmit to the MLRO filed The MLRO decided to file an STR Reporting tracks the filing not filed The MLRO decided not to file, with grounds Recorded in the…
FAQs AI and data protection …or Ctrl+J / ⌘J Read-only answers about records you can see File analysis advisor Ad-hoc file analysis Mapping suggestions and a findings memo draft Does AI ever make a decision? No. AI never closes an…
Reference Keyboard shortcuts …Ctrl+Shift+R ⌘+Shift+R Reloads the page and fetches fresh files after an update Tip: The / shortcut is ignored while the cursor is in a text field, so you can type a slash in a note or search box…
User roles Auditor, QA reviewer and executive …Read alerts and cases (read-only view) and use Link analysis. See Rule performance and the dashboards, including Operations & SLA. By default, 10% of closures are sampled, with at least one from every…
Getting started Find your way around …Rule performance, Rule versions, Live transactions, File analysis, Link analysis Customers Customers, Accounts, KYC changes, Customer risk, Risk models, EDD workbench, EWRA, and the onboarding pages…
How-to guides Use dashboards: period, comparison, drill-through and export …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 gallery shows only the dashboards your role can open.…