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19 articles for “four-eyes”

Tutorials Review a screening hit …— with a second factor for step-up. Your institution's four-eyes rules are on Screening › Four-eyes policy (/screening/policy). Step 1: Choose a hit from the queue Open Screening › Hits (/screening).…
How-to guides Clear several screening hits at once …the group, and FlowSentry still applies your institution's four-eyes policy to every hit individually. Before you start You need a role that reviews screening hits: Analyst, Senior analyst, MLRO or…
Blog & updates Smarter screening and explainable risk …log records the counts, never the names. Bulk clear, with four-eyes per hit On the screening workbench, tick several potential hits and choose Clear as false positive, give one reason code and a…
How-to guides Add a good-guy screening exclusion Stop a known customer being matched again and again against a list entry they are not, under four-eyes and with an expiry date.
Getting started Key concepts …a subject for investigation. Cases move forward through four stages: Triage, Investigation, Review and Closed. A case holds the alerts, transactions, related parties, screening results, documents,…
Guides MLRO guide …SLA at risk, screening hits and Waiting for you — the four-eyes items you can approve. Notifications (the bell) and My approvals (/approvals/inbox): everything waiting for a second pair of eyes, from…
Reference Glossary …one list of everything waiting for a second pair of eyes across every module, showing what you can approve. Ask Sentry FlowSentry's read-only AI copilot, available on every page. It answers questions…
Guides Analyst guide …read and write rules, look after customer records, and the four-eyes controls that apply along the way. Senior analysts will find their extra responsibilities — QA review, bulk closure and screening…
Getting started Find your way around …Exclusions, PEP register, Watchlists, Designations, Four-eyes policy Reporting Reporting, Reporting KPIs, Regulator reviews, Audit trail Insight Dashboards and each dashboard, Analytics workspace,…
FAQs Screening and risk …Why does my clear need a second person? Your institution's Four-eyes policy sets a score above which a clear needs a checker. True matches and clears on statutory lists always need two people. In…
User roles User roles at a glance …/screening/lists, /screening/exclusions Screening checker Four-eyes on screening Confirm true matches and proposed clears, approve lists and exclusions; dashboards /screening, /screening/exclusions…
Guides Administrator guide …other institution screens against your internal lists. The Four-eyes policy (/screening/policy) sets which clears need a checker, the QA sampling rate for single-person clears and the clear memory. It…
User roles Analyst and senior analyst …suspicion and STR draft My approvals /approvals/inbox Four-eyes items you can approve QA review /qa Sampled closures (senior analysts) Screening hits /screening Screening workbench Name search and…
Guides Compliance and governance guide …with regulatory consequence. AI drafts; it never decides. Four eyes on regulated outcomes. A second, different person approves every governed change and decision. Fresh proof of identity for sensitive…
Blog & updates Introducing the new FlowSentry experience …The notifications bell lists Waiting for you: the real four-eyes items you are allowed to approve, from every module, with a link to Open the approvals inbox. Nothing in the bell is decorative; if it…
User roles MLRO and Deputy MLRO …Decide each suspicion My approvals /approvals/inbox Every four-eyes item waiting for you Reporting /reporting STR register, CTR register, FIU hand-off Reporting KPIs /dashboards/reporting Filing…
Reference Release notes …as false positives with one reason code and narrative. Four-eyes still applies per hit. Exclusions ("good-guy" exclusions) with checker approval and expiry tracking. A PEP register for PEP and RCA…
How-to guides Run an ad-hoc name search or batch screening …real-time and rescreen hits are worked and decided under four-eyes. Warning: Do not tell the person or business you screened that they matched a sanctions or PEP list. Follow your institution's…
Getting started Welcome to FlowSentry …approve a change or edit a list. See Meet Ask Sentry. Four eyes on every regulated outcome. Rule activation, STR filing, true-match confirmation, KYC changes, settings and onboarding approvals all…