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10 articles for “scenarios”

1. checklistHow-to guides Switch a built-in scenario off or back on FlowSentry ships with a pack of about 25 built-in scenarios covering common typologies, such as structuring, mule fan-in, rapid movement of funds, velocity, wires to high-risk jurisdictions and round…
2. menu_bookGuides Administrator guide …alert-work policy (SLA windows, QA sampling, bulk-close scenarios). Load FX rates for every currency you transact in. Connect data sources, approve their mapping templates and go-lives, and run a…
3. badgeUser roles Analyst and senior analyst …including handing a case over. Bulk close alerts for scenarios the alert-work policy allows. Review sampled closures in QA review: Pass or Return for rework. Confirm a proposed true match or approve a…
4. menu_bookGuides Analyst guide …cannot QA your own closure. Bulk close on the queue: for scenarios your alert-work policy allows, close a batch with one reason code and a Batch rationale. Screening checker: confirm or reject…
5. helpFAQs General questions …workspace: transaction monitoring with real-time rules and scenarios screening against sanctions, PEP and internal lists customer risk rating with enhanced due diligence (EDD) client onboarding, where…
6. menu_bookGuides Compliance and governance guide …AML Regulations 2013 Real-time monitoring rules and scenarios, case management, suspicion clock, MLRO decisions, goAML STR/SAR Report cash transactions above the threshold POCAMLA and FRC directives…
7. badgeUser roles MLRO and Deputy MLRO …Approve or reject rule versions, and switch built-in scenarios off or on through approval. Confirm true matches and approve proposed clears on screening hits. Propose and approve list changes and…
8. campaignBlog & updates Rules without code: the guided rule builder …runs: the built-in scenario pack (about 25 typology scenarios, such as structuring, mule fan-in, rapid movement, velocity, wires to high-risk jurisdictions and round amounts) together with your own…
9. rocket_launchGetting started Welcome to FlowSentry …Where to find it Monitoring Runs your monitoring rules and scenarios against every transaction as it arrives and raises alerts. Includes a rule library, a guided rule builder, backtesting and rule…
10. rocket_launchGetting started Your first day, by role …ones for rework. Use Bulk close on the alert queue for scenarios your alert-work policy allows. Read next: Analyst and senior analyst. MLRO or Deputy MLRO Open MLRO decisions (/approvals). Each…