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30 articles for “monitoring”

Tutorials Build a monitoring rule and get it approved FlowSentry's guided rule builder lets you write a monitoring rule without code. You describe what to watch, set conditions and thresholds by point and click, see the rule written back to you as a…
Blog & updates Rules without code: the guided rule builder Monitoring rules should belong to the compliance team that answers for them, not to whoever can read a configuration file. This release brings a guided rule builder and a new rule library to…
How-to guides Switch a built-in scenario off or back on …altogether. Switch a built-in off Open Rule library in the Monitoring module, or go to /monitoring/rules. Find the scenario. Search by id or name, or filter by Typology. Open the rule page. Select…
Guides Administrator guide …settings, kill switches, webhooks and reason codes, monitoring rules and screening lists from an administrator's point of view, data integration, operational health and a go-live checklist.…
Guides Integration guide …funds and transaction mode codes — are not required for monitoring, but goAML reports are only as complete as the data behind them. Corrections arrive as reversal events; transactions are never…
User roles Analyst and senior analyst …a PEP declassification for a checker to decide. Author monitoring rules in the guided rule builder and backtest them. Analyse a statement or transaction file in File analysis and promote findings to…
Guides Analyst guide …(left): one icon per module. You will mostly use Work, Monitoring, Customers and Screening. Click an icon to open its flyout of pages; pin it to keep it open. Command palette: Ctrl+K (⌘K on a Mac) or…
FAQs General questions …an AI-assisted anti-money-laundering (AML) and transaction-monitoring platform. It brings together, in one workspace: transaction monitoring with real-time rules and scenarios screening against…
Reference Glossary …Checking a statement or transaction list against your monitoring rules, statement analytics and screening lists without loading it into the transaction book. Only findings you promote become alerts.…
Getting started Welcome to FlowSentry …is an anti-money-laundering (AML) and transaction-monitoring platform for regulated financial institutions: banks, SACCOs, microfinance institutions, digital lenders, payment service providers and…
Getting started Key concepts …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 reporting…
Getting started Find your way around …left has one icon per module, in this order: Home, Work, Monitoring, Customers, Screening, Reporting, Insight, and — if your role has them — Data and Admin. Home goes straight to your dashboard. Any…
Guides MLRO guide …who proposed it, and needs step-up. Item Where you decide Monitoring rule versions, built-in switch-offs and retirements The rule's page: Approve / Reject Proposed true matches and proposed clears The…
User roles Risk manager …library, backtests and rule versions to understand how monitoring uses risk. Use the dashboards, including Customer risk. Where you work Page Route What for Customer risk /risk The risk register, band…
Tutorials Analyse a statement file …analysis runs such files through your institution's live monitoring rules, statement analytics and screening lists in an isolated workspace. The rows never enter the transaction book, cash reports or…
Guides Compliance and governance guide …a good-guy exclusion Approve or reject Yes Author a monitoring rule version, or propose switching a built-in off Approve or reject Yes Capture an onboarding application Approve or decline Yes, for…
Blog & updates Dashboards that answer the next question …customers, screening backlog, pinned metrics Transaction monitoring /dashboards/monitoring Volumes and value by day, channel and event type; alerts per rule; alerts per 1,000 transactions; rule…
User roles Administrator and integration engineer …FX rates used to normalise amounts. Approve or reject monitoring rule versions. Propose list changes and good-guy exclusions. Read the Audit trail, including the chain integrity check, and run…
User roles Auditor, QA reviewer and executive …the aggregate dashboards: Executive overview, Transaction monitoring, Screening, Securities and My dashboard. Use the analytics pages: Analytics workspace and Pivot analytics, and view the Metric…
How-to guides Check platform health and scheduled jobs …not being monitored. Tell your MLRO if a gap may affect monitoring coverage, and follow your institution's procedure for recording it. Other things worth checking Webhooks dead-lettered. The receiving…
Blog & updates Introducing the new FlowSentry experience …holds an icon rail with one icon per module: Home, Work, Monitoring, Customers, Screening, Reporting, Insight, Data and Admin. Select an icon and a flyout opens with that module's pages, each with a…
Tutorials Investigate an alert end to end …separately on Hits (/screening); this tutorial covers monitoring alerts. Step 1: Pick up an alert Open Work › Alerts & cases (/alerts). Choose a view: My work (alerts assigned to you), Team or…
Guides KYC and onboarding guide …purpose and intended nature of the relationship, enhanced monitoring and any items your institution adds. For each, record the evidence seen and Mark complete. Submit for approval. A senior approver…
User roles MLRO and Deputy MLRO …ones QA review /qa Sampled alert closures Rule library /monitoring/rules Approve rule versions Screening /screening, /screening/exclusions, /screening/lists Hits, exclusions and lists Risk models and…
Reference Release notes …can open. New dashboards: Executive overview, Transaction monitoring, Operations & SLA, Screening, Customer risk, AI usage and a personal My dashboard you can customise from a widget catalogue. A…
Tutorials Run a customer risk review …source of wealth, purpose of the relationship and enhanced monitoring. For each item, record the evidence you saw and select Mark complete. When the checklist is complete, select Submit for approval.…
Reference Security and privacy overview …supports it POCAMLA and the AML Regulations 2013 (Kenya) Monitoring, STR reporting and seven-year record keeping Prevention of Terrorism Act 2012 and UN Security Council resolutions Designated lists,…
Getting started Sign in, set up MFA and understand step-up …exclusion or activating a watchlist version; activating a monitoring rule or switching a built-in scenario off; approving a KYC change, a risk override, a risk model version or high-risk onboarding;…
Reference Status and badge meanings …step-up; the author can withdraw Active Running in live monitoring Monitor its performance Rejected The version was not approved Read the reason and revise Withdrawn The author withdrew it before a…
How-to guides Use dashboards: period, comparison, drill-through and export …Most roles can open the Executive overview, Transaction monitoring, Screening and My dashboard. Operations & SLA also needs case access, Customer risk needs customer access, and AI usage is for the…