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30 articles for “str”

Tutorials Draft and file an STR …the report Record suspicion In the case, open Suspicion & STR. Enter your Grounds for suspicion — the facts that lead you to suspect money laundering or terrorist financing — in at least 20…
User roles Administrator and integration engineer Administrators look after your institution's FlowSentry workspace: its settings, its data connections and its governance views. Integration engineers are usually from your IT team and connect the core…
Guides Administrator guide This guide is for the administrators who set up and run FlowSentry for an institution. It covers institution settings, kill switches, webhooks and reason codes, monitoring rules and screening lists…
User roles MLRO and Deputy MLRO …reporting Decide each suspicion in MLRO decisions: File STR, Return to the investigator, or Do not file with grounds. Each suspicion shows its goAML readiness; File STR opens only once the check…
Guides MLRO guide …Check your institution's settings with your administrator: the suspicion clock (business days), the business calendar, reason codes and filing deadlines. 2. Your daily view Dashboard (/): open alerts,…
Getting started Your first day, by role …if you suspect laundering, record suspicion on Suspicion & STR. Look at Hits (/screening) if your team also works screening. Read next: Investigate an alert end to end. Senior analyst Everything an…
How-to guides Manage tenant settings and kill switches …institution. Core settings change only when two administrators agree. Kill switches, webhooks and reason codes apply straight away but are still recorded in the audit trail. Before you start You need…
Getting started Key concepts …built-in pack, covering common typologies such as structuring, mule accounts, rapid pass-through, velocity and wires to high-risk jurisdictions. Your institution can run the built-ins as shipped, tune…
How-to guides Search for any customer, account or case …analyst, MLRO, Deputy MLRO, Auditor and QA reviewer). Jump straight to a record with the command palette Press Ctrl+K (Windows or Linux) or ⌘K (Mac). You can also press / when you are not typing in a…
Reference Security and privacy overview …teams evaluating or using FlowSentry. Access control Strong authentication Multi-factor authentication with an authenticator app (TOTP) or passkeys (WebAuthn). MFA is mandatory by default for the…
FAQs AI and data protection …summarising alerts, drafting investigation memos and STR narratives, explaining screening matches and risk ratings, and answering questions about what is on screen. This page explains how personal…
Tutorials Analyse a statement file …when the AI advisor read a redacted view of the file's structure, or Heuristics only when it did not. Only structure and value shapes are ever sent to a model — never names, account numbers or raw…
User roles Analyst and senior analyst …and Closed. Record suspicion on a case and draft the STR narrative for the MLRO. Ask a relationship manager a factual question from a case's Requests (RFI) tab. Review screening hits: clear a false…
Guides Analyst guide …transactions; tick those a report must include and Save STR selection Parties / UBO See directors, owners and related parties; open a profile in the side drawer Screening See the subject's screening…
User roles Auditor, QA reviewer and executive …a finding and Concur. Read alerts and cases, including STR-restricted cases, for independent testing. You see the read-only view: "Read-only view: your role can review alerts and cases but not act on…
How-to guides Check platform health and scheduled jobs …book and delivering webhooks. Platform health gives administrators one page to check that all of it is running for your institution. Before you start Platform health (/ops/health) is for the…
Guides Compliance and governance guide …It is written for MLROs, internal audit, administrators, senior management and evaluators who need to understand how decisions are governed and evidenced. It describes the product's controls at a high…
Blog & updates Dashboards that answer the next question …due, IDs expiring in 30, 60 or 90 days Reporting KPIs (STR-privileged roles) /dashboards/reporting STR, SAR and CTR filing status, timeliness, deadlines and FIU rejections AI usage /dashboards/ai…
How-to guides Export data safely …run anything. Watermarks. Sensitive downloads, such as STR XML files and case documents, carry a watermark that names the person who downloaded or viewed them. Audit logging. Every export is recorded…
Getting started Find your way around …few controls you can reach anything in two or three keystrokes. The icon rail and flyouts The narrow rail on the left has one icon per module, in this order: Home, Work, Monitoring, Customers,…
FAQs General questions …and 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…
Reference Glossary …parties, documents, notes and the suspicion and STR record. Stages run Triage, Investigation, Review, Closed. CDD Customer due diligence: identifying and verifying a customer, understanding the…
Guides Integration guide …timestamp. 2. Roles Task Integration engineer Administrator Connect a source, rotate keys, edit settings Yes Yes Request go-live Yes Yes Approve go-live (step-up, not the requester) — Yes Create and…
Tutorials Investigate an alert end to end …newest first. Tick the ones a report must include and Save STR selection. Parties / UBO Directors, owners and related parties. Open a profile in the side drawer. Screening The subject's screening…
Blog & updates Meet Ask Sentry: AI that drafts, people decide …evidence, open questions, next steps and a handover note STR narrative Case → Suspicion & STR → Draft narrative with AI A Who/What/When/Where/Why/How draft; Use draft fills the narrative for you to…
FAQs Security and access …fresh second-factor checks for high-impact actions, strict segregation of duties and a tamper-evident audit trail. This page answers the questions users ask most about these controls. Signing in How…
Getting started Sign in, set up MFA and understand step-up …are rate-limited. If you are locked out, ask your administrator. If you signed in with the wrong account, choose Sign in with a different account on the code screen. Set up your authenticator app…
Reference Status and badge meanings …and Resubmit to the MLRO filed The MLRO decided to file an STR Reporting tracks the filing not filed The MLRO decided not to file, with grounds Recorded in the internal no-file register STR-restricted…
FAQs Troubleshooting …If a page stays empty well beyond that, tell your administrator, who can check background processing on Platform health. A page or button is missing What you see is driven by your roles. A page you…
Reference Troubleshooting and error messages …failures the account locks temporarily; ask your administrator Your role requires MFA — Complete enrolment to continue using FlowSentry. Your role must use a second factor Set up an authenticator app…