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314(a)
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Tutorial
Introduction
Getting Started
Tutorial for Administrators
1. Logging into the Dashboard
2. Creating an Agent
3. Creating a Team
4. Creating Alert Queues
5. Creating Workflows
6. Changing Permissions
Tutorial for Agents
1. Logging into the Dashboard
2. Editing Agent Name
3. Creating an Entity
4. Searching for an Entity
5. Verifying an Entity
6. Sending a Transaction
7. Creating an Instrument
8. Adding Transactions
9. Creating a Scenario Model
10. Creating a Dynamic Model
11. Deploying a Model
12. Generating an Alert
13. Managing an Alert
14. Creating a Case
15. Managing a Case
16. Filing a SAR
17. Filing a STR
Support
Data
Overview
Data Integration
Mapping Data
Sending Data
Finalize your Data Pipeline
Best Practices
Entities
Instruments
Events
Custom Data
Custom Data Settings
Default Table Settings
Cases
Cases
How to find a Case
How to use Custom Data Filters to find Cases
How to assign a Case
How to bulk assign Cases
How to update a Case
How to investigate a Case
How to resolve a Case
How to bulk resolve Cases
How to convert a Case into a Report
How to create a Case manually
How to export a Case
How to bulk export Cases
How to add / view Action Events in a Case
Case Queues
How to create a Case Queue
How to modify a Case Queue
How to delete a Case Queue
How to change a Cases' Queue
How to create Case Queue Thresholds
Workflows
Teams
How to create a Team
How to delete a Team
How to edit a Team
How to add a Team to a Queue
Permissions
How to configure Agent Permissions
How to configure Team Permissions
Permissions Reference
Investigation Checklists
How to create an Alert Checklist
How to create a Case Checklist
Tags
How to manage Tags
How to delete Tags
Dispositions
How to setup Dispositions
How to dispose an Alert
How to dispose a Case
Subdispositions
Workflows (Buttons)
How to create an Alert Workflow Button
How to modify an Alert Workflow Button
How to delete an Alert Workflow Button
How to create a Case Workflow Button
How to modify a Case Workflow Button
How to delete an Case Workflow Button
Deadlines
How to create a global Deadline
How to create a queue based Deadline
Notifications
How to enable Slack notifications
How to enable Email notifications
Webhooks
How to enable webhooks
How to test webhooks
How to use webhooks with Zapier
Blocking Accounts
Block Account from a Case
Block Account from an Alert
QA: Random Sampling
Quality Control (QC)
Create Restricted and Classified Queues
Set 'In Review' Status
In-Line Commenting
Watchers
How to Create a QC Process
Matchlists
Matchlists
How to create a Matchlist
How to delete a Matchlist
How to upload a Matchlist
How to use a Matchlist
Types of Matchlists
Global IP Matchlist
Global HIFCA & HIDTA Matchlists
Global High Risk/Cash Intensive NAICS Industries
Detection Models
Detection Models
How to create a Model / Rule
How to create a Scenario Model
How to create a Dynamic Model
How to export a Model / Rule
How to bulk export Models / Rules
How to transfer a Model / Rule between environments
Recommended General Rules
Recommended Banking Rules
Recommended Brokerage Rules
Recommended Crypto Rules
Recommended Lending Rules
Recommended Neobanking Rules
Recommended P2P Rules
Understanding Group by Entity or Hit
Understanding Model Types
Understanding Alert Limits
Understanding Execution Windows
Understanding Execution Modes
Understanding Shadow Mode
Understanding Make-Up Windows
Real-time Rules
Understanding Tags in Rules
Scenario Models
Anomaly Detection Scenarios
Blacklists Scenarios
Structuring / Smurfing Scenarios
Cardinality Scenarios
Other Scenarios
Understanding Filters
Graph-Based Rules
Check Fraud Rules
ACH Fraud Rules
Dynamic Models
How to create a Variable
How to create a Trigger Condition
Understanding the Dropdown Builder (Basic Formula)
Understanding the Text Formula Builder (Advanced Formula)
314(a)
Setup flat-file ingestion stream(s)
Process 314(a) file(s)
Create graph-based rule(s) for 314(a)
(optional) 314(a) queue(s) and workflows
Report Filling
FinCEN SARs
Understanding the SAR Status
How to create a SAR
How to validate a SAR
How to assign a SAR for review
How to review a SAR
How to file a SAR
How to fix a rejected SAR
How to correct / amend an accepted SAR
How to export a SAR
How to bulk export SARs
How to create a CAR
How to create Form Templates
FinCEN Settings
goAML STRs
Supported Countries
goAML Settings
How to export a STR
Filing Queues
How to create a Filing Queue
How to modify a Filing Queue
How to delete a Filing Queue
How to change a Reports' Queue
Understanding a Filing Queue
CTRs
Identify Potential CTR Filings
Setup Autofill Settings
Create a CTR Filing From an Alert
Create Batch Filing
Submit a CTR
Alerts
Alerts
How to find an Alert
How to use Custom Data Filters to find Alerts
How to get an Alert
How to assign an Alert
How to bulk assign Alerts
How to Group Alerts by Entity
How to investigate an Alert
How to view Alerts with Action Events
How to resolve an Alert
How to bulk resolve Alerts
How to export an Alert
How to bulk export Alerts
How to convert an Alert into Case
How to create an Alert manually
Rule Graph
Chainalysis Alerts
Dark Web Alerts
Alert Queues
How to get Alerts Assigned to Me
How to create an Alert Queue
How to modify an Alert Queue
How to delete an Alert Queue
How to change an Alerts' Queue
How to create Alert Queue Thresholds
Alert Scores
Narrative Templates
How to create Narrative Templates
How to use Narrative Templates
Watchlists
How to create a watchlist configuration
Dashboards (Insights)
Dashboards (Insights)
Add Charts
Average Handle Time (AHT)
RISK SCORES
Customer Risk Ratings
Viewing Risk Models
Creating A Model
Validating A Model
Activating A Model
Viewing Risk Scores & Risk Segments on Entities
Creating Alerts for Enhanced Due Diligence
Exporting Risk Ratings
ACH Risk Score
Creating an ACH Risk score model
Data Explorer
Data Explorer
Entities
How to whitelist or silence an Entity
Network Analysis
Activity Analysis
Link Analysis
Entity External Links
PII Censorship
Parent-Child Orgs
Parent-Child Orgs
How to switch to a different Org
System
Data File Uploads
Upload a Data File
Bulk Data Upload
Store Documents in Alerts and Cases
Store Documents in Entities
Censorship
Audit Trails
Audit Service
Action Types
Programmatic Exports
Single Sign-On (SSO)
Tips and Tricks
Keyboard Shortcuts
Help
Consortium
Consortium Rules
Create Consortium - New Account Opening Scenario
Create Consortium - Ongoing Account Monitoring
Consortium Data Investigations
AI AGENT
AI Agent
314(a)
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Updated 3 months ago
