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18 articles for “mapping”

Guides Integration guide …go-live (step-up, not the requester) — Yes Create and edit mapping templates Yes Yes Approve a mapping template (step-up, not the author) — Yes Upload files and work ingestion runs Yes Yes The Data…
User roles Administrator and integration engineer …use. Connect data sources, 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…
Guides Administrator guide …and reason codes; manage and approve data sources and mapping templates, and upload files; approve monitoring rule versions; propose changes to watchlists and exclusions (approval sits with list…
How-to guides Load data with files and the API …or Administrator role. The Data module holds Data sources, Mapping studio, Load data and Ingestion runs. An Integration engineer can set up sources and mappings. Going live and activating a mapping…
Tutorials Analyse a statement file …first rows exactly as they will be analysed. Select Save mapping. Your edits always win over the heuristics and the AI. Step 5: Validate — check before running FlowSentry reads every row with your…
User roles User roles at a glance …tenant settings, manage and approve data sources and mappings, upload files, approve rules, manage lists, read the audit trail /admin/settings, /integration/sources, /audit, /ops/health Integration…
Reference Release notes …lists without loading it into the book. Confirm the mapping, review coverage and promote only the findings that matter into alerts. Customer and account registers Customers and Accounts registers with…
Getting started Your first day, by role …and kill switches. Approve rules, data sources and mappings waiting in My approvals. Read next: Administrator guide. Integration engineer Open Data sources (/integration/sources) and connect your…
Guides Compliance and governance guide …Request a data source go-live Approve go-live Yes Create a mapping template version Activate Yes Prepare a CTR batch Release — Pending items appear in the checker's My approvals inbox and…
Reference Glossary …File run A file loaded through Load data using an approved mapping template. Every row is accounted for: ingested, a duplicate, or quarantined. FIU Financial intelligence unit: the national body that…
FAQs AI and data protection …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 alert, decides a screening hit, files an STR,…
Guides Analyst guide …to five CSV or XLSX files about one subject, confirm the mapping, validate, run, then Promote the findings that deserve an alert or Dismiss them with a reason. Always read the coverage panel first:…
Tutorials Draft and file an STR …finding, with the field to fix and how to fix it; a data mapping table of what was filled from your data and what is missing. The card already shows Ready to file or the number of errors when the page…
Getting started Find your way around …Pivot analytics, Metric designer Data Data sources, Mapping studio, Load data, Ingestion runs Admin Tenant settings, Administration, FX rates, Platform health The command palette Press Ctrl+K (Windows…
Blog & updates Meet Ask Sentry: AI that drafts, people decide …answers with sources File analysis advisor File analysis Mapping suggestions and a findings memo draft Labelled, every time Every draft is labelled. AI draft — advisory comes with a confidence. If AI…
User roles MLRO and Deputy MLRO …Change tenant settings, connect data sources or approve mappings. Those belong to administrators. Let an AI assistant decide. It can draft a narrative; only you file. Note: Your institution sets the…
Guides MLRO guide …Check goAML readiness to re-check and to see the data mapping of what was filled from your data and what is missing. Ask for the data to be fixed at source rather than editing the report. Decide:…
FAQs Security and access …tenant settings and policies, data source go-live, mapping templates, KYC changes on live customers, exclusions, PEP declassification, risk overrides and risk model activation. What if the MLRO…