Search the Help Centre

14 articles for “models”

User roles Risk manager …band mix, migration and overrides awaiting a checker Risk models /risk/models Model versions, the what-if simulator and doc packs EDD workbench /risk/edd Checklists for high-risk customers EWRA…
User roles User roles at a glance …approve lists, review and approve onboarding, approve risk models, approve KYC changes /approvals, /reporting, /risk/models, /approvals/inbox Deputy MLRO The MLRO's checker counterpart Identical to…
Guides Compliance and governance guide …code. Thresholds, lists, calendars, reason codes, risk models and policies are your institution's governed settings. Least privilege. Roles grant only what a job needs; navigation and the server…
Blog & updates Smarter screening and explainable risk …override opens an EDD case. The what-if simulator On Risk models (/risk/models), the What-if simulator lets you change factor group weights and band cut-offs, then Simulate. A band-shift matrix shows…
User roles MLRO and Deputy MLRO …/screening/lists Hits, exclusions and lists Risk models and EWRA /risk/models, /risk/ewra Model activation and enterprise-wide risk assessment EDD workbench /risk/edd Sign off high-risk relationships…
Guides MLRO guide …risk (/risk): Approve override Risk model versions Risk models (/risk/models): Activate Onboarding applications, including high-risk ones The application's Risk and decision section EDD cases EDD…
Tutorials Run a customer risk review …jurisdictions — test it first. Open Customers › Risk models (/risk/models) and go to the What-if simulator. Choose a Starting model: one of your versions or a platform reference model. Edit the Factor…
Reference Security and privacy overview …activation, onboarding, KYC changes, risk overrides and models, tenant settings and data source go-live. Confidentiality Tenant isolation Every record belongs to one institution, and one institution…
Getting started Welcome to FlowSentry …governed KYC changes, customer risk ratings, risk models, enhanced due diligence (EDD), the enterprise-wide risk assessment (EWRA) and, where switched on, client onboarding. Customers, /customers…
Getting started Your first day, by role …an override where the model misses something. On Risk models (/risk/models), try the What-if simulator before drafting a new model version. Read next: Run a customer risk review. Administrator Open…
FAQs AI and data protection …data is protected along the way and why people, not models, make every regulated decision. What the assistants do Which AI assistants are there? Assistant Where you find it What it gives you Alert…
User roles Auditor, QA reviewer and executive …proposing or editing. Change settings, lists, rules or models. Note: Your reading is itself audited. Revealing a masked identifier, exporting a register or downloading a report is recorded under your…
Blog & updates Dashboards that answer the next question …touch live transaction tables. They read analytics read models refreshed in the background about every 15 minutes. After a first deployment, allow about 15 minutes for figures to fill. How to try it…
Getting started Find your way around …Customers, Accounts, KYC changes, Customer risk, Risk models, EDD workbench, EWRA, and the onboarding pages Screening Hits, Name search, Batch screening, Exclusions, PEP register, Watchlists,…