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13 articles for “sar”

Reference 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…
Tutorials Draft and file an STR …transaction(s) when you report specific transactions; SAR — suspicious activity (no transactions) when the concern is activity rather than particular transactions. Select Draft narrative with AI. The…
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…
Guides Analyst guide …note) Suspicion & STR Record suspicion; draft the STR or SAR Requests (RFI) Ask a relationship manager a factual question with a due date History Every action on the case by named user Use Link…
FAQs General questions …investigations regulatory reporting, including goAML STR/SAR and CTR files for the Financial Reporting Centre (FRC) dashboards and analytics AI assistants that draft, explain and summarise, but never…
Guides MLRO guide …matter is reported as an STR (specific transactions) or a SAR (activity without transactions) is set on the case's STR draft. Review it before filing. 4. Filing with the FIU FlowSentry prepares and…
Getting started Welcome to FlowSentry …/screening Reporting Suspicious transaction reports (STR/SAR) and cash transaction reports (CTR) in goAML format, the filing registers, regulator reviews and the audit trail. Reporting, /reporting…
FAQs AI and data protection …open questions, next steps and a handover note STR/SAR narrative Case, Suspicion & STR, Draft narrative with AI A Who/What/When/Where/Why/How draft for you to edit Match explainer Screening hit,…
Guides Compliance and governance guide …management, suspicion clock, MLRO decisions, goAML STR/SAR Report cash transactions above the threshold POCAMLA and FRC directives Daily CTR batching with release by a second person Terrorist…
Blog & updates Dashboards that answer the next question …KPIs (STR-privileged roles) /dashboards/reporting STR, SAR and CTR filing status, timeliness, deadlines and FIU rejections AI usage /dashboards/ai Calls, spend, tokens and latency by feature and model…
Tutorials Investigate an alert end to end …choose the Report type (STR for specific transactions, SAR for activity with no transactions), then use Draft narrative with AI for a Who / What / When / Where / Why / How narrative. Use draft fills…
Reference Security and privacy overview …access control and retention FRC goAML reporting STR, SAR and CTR XML prepared and validated for portal upload Important: FlowSentry supports compliance; your institution remains responsible for its…
Reference Status and badge meanings …not act Take actions on the relevant screen Related Glossary Troubleshooting and error messages Investigate an alert Review a screening hit