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5 articles for “glossary”
- library_booksReference Glossary This glossary explains the anti-money-laundering (AML) and compliance terms you will meet in FlowSentry, alongside the product's own vocabulary. Terms are listed alphabetically. Where a term names a…
- rocket_launchGetting started Key concepts …product falls into place. For a longer A–Z list, see the Glossary. Monitoring Rule and scenario A rule describes a pattern worth investigating, such as "three or more cash deposits just below the…
- helpFAQs General questions …to FlowSentry Key concepts Roles overview Troubleshooting Glossary
- library_booksReference Status and badge meanings …but not act Take actions on the relevant screen Related Glossary Troubleshooting and error messages Investigate an alert Review a screening hit
- rocket_launchGetting started Welcome to FlowSentry …day, by role. Unfamiliar with a term: Key concepts and the Glossary. Related Key concepts User roles at a glance Compliance and governance guide