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13 articles for “release”

Reference Release notes …and who they matter to. For the story behind the bigger releases, follow the links to our blog posts. 13 October 2026 Dashboards v2 and the analytics workspace A new dashboard gallery at /dashboards…
Blog & updates Dashboards that answer the next question …with what, and which alerts are behind it? With this release, every FlowSentry dashboard answers both. Figures sit next to the previous period, and nearly everything you can see you can click through…
Blog & updates Rules without code: the guided rule builder …them, not to whoever can read a configuration file. This release brings a guided rule builder and a new rule library to FlowSentry, so analysts can describe a pattern, see exactly what the rule will…
Blog & updates Introducing the new FlowSentry experience …Finding your way Keyboard shortcuts User roles at a glance Release notes
Blog & updates Meet Ask Sentry: AI that drafts, people decide …explains, and a named person takes every decision. This release adds Ask Sentry, a copilot available on every page, and brings all of the assistants under one set of labels and controls. Meet Ask…
Blog & updates Smarter screening and explainable risk …and where examiners ask the hardest "why" questions. This release makes both faster to work and easier to explain, without loosening any of the controls around them. Screening Name search and batch…
User roles MLRO and Deputy MLRO The MLRO and Deputy MLRO decide suspicions, release STRs and approve the institution's regulated changes.
Guides MLRO guide …In the CTR register, Review draft, then a second person Releases it — you cannot release a batch you prepared — and Submit follows release. Keep an eye on CTR awaiting release and CTR rejected. 5.…
Guides Compliance and governance guide …mapping template version Activate Yes Prepare a CTR batch Release — Pending items appear in the checker's My approvals inbox and notifications. Rejections require a reason, which the maker sees. 3.…
Guides Analyst guide …takes the highest-priority unassigned alert. Claim and Release work on a single alert; supervisors can assign alerts with Assign to. Priority is a 0–100 score shown as High (80 and above), Medium (50…
Tutorials Investigate an alert end to end …alerts first. Tip: If you cannot finish an alert, select Release to return it to the unassigned queue rather than leaving it parked under your name. Step 2: Understand why it fired Open the alert to…
Getting started Key concepts …cash activity daily into draft CTRs for review and release. goAML and the FRC goAML is the reporting platform and XML format used by many financial intelligence units (FIUs), including Kenya's…
Guides KYC and onboarding guide …lists Fields maintained by FlowSentry. Return to source releases the lock, through the same approval. See Propose and approve a KYC change. 5. Enhanced due diligence A customer whose effective risk…