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23 articles for “file runs”

How-to guides Load data with files and the API …your systems send them through the API, or you upload a file. Either way, every record traces back to a run, so you can always show where a figure came from. This article explains the concepts; your…
Guides Integration guide …is registered and approved, how API calls are signed, how files are mapped and loaded, how every row is accounted for, and what FlowSentry sends back out. The detailed request contract — field lists,…
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…
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…
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…
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…
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 Administrator and integration engineer …approve go-live, and approve mapping templates. Upload files and correct quarantined rows in ingestion runs. Maintain FX rates used to normalise amounts. Approve or reject monitoring rule versions.…
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…
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 MLRO guide …an analyst can, and on top of that you decide suspicions, file reports, approve governed changes and oversee the programme. 1. Before your first decision Enrol a second factor. MFA is mandatory for…
User roles Risk manager …and the inherent-risk heatmap Customers /customers Profiles and the risk tab for each customer KYC changes /customers/kyc-changes See proposed KYC changes Applications and IDV review queue…
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…
Getting started Welcome to FlowSentry …Module What it does for you Where to find it Monitoring Runs your monitoring rules and scenarios against every transaction as it arrives and raises alerts. Includes a rule library, a guided rule…
Getting started Your first day, by role …AI for a plain-language reading. Check the customer's profile for context, then either close the alert with an outcome, a reason code and a rationale, or select it on the queue and Open case. In a…
How-to guides Check platform health and scheduled jobs …demand or disabled, belongs to the platform operator who runs the shared service. Tenant administrators do not have it. If a job needs to be rerun or paused, ask your FlowSentry service provider. What…
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…
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…
Getting started Key concepts …a new rule version, and only an approved, active version runs. Typology A typology is a known method of laundering money or financing terrorism, such as structuring (smurfing), use of money mules,…
Getting started Find your way around …the modules and pages your role can open. The same check runs on the server when you act, so the navigation is never the only control. Module Typical pages Work Alerts & cases, My approvals, MLRO…
Blog & updates Rules without code: the guided rule builder …answers for them, not to whoever can read a configuration file. This release brings a guided rule builder and a new rule library to FlowSentry, so analysts can describe a pattern, see exactly what the…
FAQs Screening and risk …list version rescreens your whole customer book. A source file that fails validation, for example a broken format, a large unexplained drop in records or an older publication date, is quarantined and…
How-to guides Use AI assistants responsibly …match, but it can never close an alert, decide a hit, file a report, approve a change, edit a list or touch a rule. This article explains how to work with a draft and what happens to your data. The…