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- Investigate an alert end to end
- Draft and file an STR
- Build a monitoring rule and get it approved
- Review a screening hit
- Analyse a statement file
- Run a customer risk review
- Onboard a corporate customer
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Tutorials
Step-by-step lessons that take you through a whole task from start to finish.
Investigate an alert end to endTake an alert from the queue to a closed disposition or a case with a recorded suspicion, using the AI assistants along the way.AnalystSenior analystDraft and file an STRFrom a recorded suspicion to a filed goAML report — the analyst's draft, the MLRO's decision with step-up, the readiness check and the FIU portal hand-off.AnalystSenior analystMLROBuild a monitoring rule and get it approvedCreate a rule with the guided builder, backtest it, submit it, and have a second person approve it with step-up.AnalystSenior analystMLROReview a screening hitWork a sanctions or PEP hit side by side, read the match explanation, decide with a coded reason, and complete the four-eyes check.AnalystSenior analystMLROAnalyse a statement fileCheck a bank, mobile-money or broker statement against your rules, analytics and lists without loading it into the book, then promote the findings that matter.AnalystSenior analystMLRORun a customer risk reviewRead an explainable risk score, test model changes with the what-if simulator, propose an override for approval, and work the EDD case that follows.Risk managerMLRODeputy MLROOnboard a corporate customerFollow a company from the relationship manager's capture through the KYC reviewer's checks to the approver's decision, including beneficial ownership and screening.Relationship managerKYC reviewerSenior approver