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25 articles for “files”

How-to guides Load data with files and the API …person to Approve it. Open Load data at /integration/files. Choose the Source, the Kind of data and the Mapping template, then select your file (CSV, XLSX, JSON or XML, up to 8 MB). Select Run file.…
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…
Tutorials Analyse a statement file …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 rows never…
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…
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,…
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.…
User roles User roles at a glance …/alerts, /screening, /monitoring/rules, /analysis/files Senior analyst Team lead and first checker Everything an analyst has, plus supervise cases, QA review, confirm screening hits, bulk-close…
How-to guides Export data safely …register exports, just as they are on screen. Formula-safe files. In CSV exports, values that a spreadsheet could treat as a formula are neutralised, so opening the file cannot run anything.…
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 Analyst and senior analyst …The feed as it lands File analysis /analysis/files Check a statement without loading it Link analysis /cases/link-analysis Map a party's transaction network Customers and Accounts /customers,…
User roles Auditor, QA reviewer and executive …See STR-restricted cases or STR material. Read customer profiles. Executive The executive role is for the board and senior management. What you can do Open the aggregate dashboards: Executive…
Reference Glossary …other FIUs. FlowSentry prepares and validates goAML XML files for upload to the portal. KYC Know your customer: collecting and verifying customer information as part of CDD. Kill switch A per-feature…
User roles KYC reviewer, relationship manager and senior approver …manager Customers and Accounts /customers, /accounts Profiles, KYC details, accounts All three KYC changes /customers/kyc-changes Proposed changes and their approval All three EDD workbench /risk/edd…
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 Security and privacy overview …the person who made them. Documents and evidence Uploaded files are scanned before use and quarantined until clean. Each document is encrypted at rest with its own AES-256 key, which is itself…
Getting started Welcome to FlowSentry …or brokerage systems; maps their fields; loads files; tracks every run. Data, /integration/sources Admin Institution settings, kill switches, webhooks, reason codes, FX rates and platform health.…
FAQs AI and data protection …No. AI never closes an alert, decides a screening hit, files an STR, approves a KYC change, edits a list, or changes or activates a rule. Every assistant produces a draft labelled AI draft — advisory…
How-to guides Check platform health and scheduled jobs …before analysts notice them. Related Load data with files and the API Manage tenant settings and kill switches Troubleshooting FAQ Administrator guide
FAQs General questions …regulatory reporting, including goAML STR/SAR and CTR files for the Financial Reporting Centre (FRC) dashboards and analytics AI assistants that draft, explain and summarise, but never decide Who is…
Tutorials Investigate an alert end to end …subject's screening results. Documents Attach evidence. Files are scanned before use and encrypted at rest. Notes Record what you checked and found. Add note. Requests (RFI) Ask a question of the…
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…
Guides KYC and onboarding guide …with step-up) — — Yes Yes Read customers, accounts and profiles Yes Yes Yes Yes Propose a KYC change Yes Yes — Yes Approve a KYC change (step-up) — — Yes Yes Work an EDD checklist — Yes — Yes Approve…
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…
How-to guides Search for any customer, account or case …and account numbers are masked in registers and on profiles. On a customer profile you will see "Numbers are masked. Reveal is recorded in the audit trail." Select Reveal only when you need the full…
Getting started Your first day, by role …run a dry run, then Request go-live. Once live, load files on Load data and check every run on Ingestion runs. Read next: Integration guide. Auditor, QA reviewer or executive Auditor: open Audit trail…