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Product Guide API Reference Announcements

Tutorial

Introduction
Getting Started
Tutorial for Administrators
Tutorial for Agents
Support

Data

Overview
Data Integration
Entities
Instruments
Events
Custom Data
- Custom Data Settings
Default Table Settings

Cases

Cases
Case Queues

Workflows

Teams
Permissions
Investigation Checklists
- How to create an Alert Checklist
- How to create a Case Checklist
Tags
- How to manage Tags
- How to delete Tags
Dispositions
Subdispositions
Workflows (Buttons)
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
Blocking Accounts
- Block Account from a Case
- Block Account from an Alert

Matchlists

Matchlists

Detection Models

Detection Models
Scenario Models
Dynamic Models

Report Filling

FinCEN SARs
goAML STRs
Filing Queues
314(a)
CTRs

Alerts

Alerts
Alert Queues
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)

Data Explorer

Data Explorer
Entities

ADVANCED AML

Quality Control (QC)

Parent-Child Orgs

Overview
- How to switch to a different Org

System

Data File Uploads
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

How to dispose an Alert

To dispose an alert:

From your alert page, select the appropriate workflow button:

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Fill in the prompt:

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Ensure the disposition has been updated:

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Updated 4 months ago