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or public records linking someone to crime. Screened alongside sanctions and PEP lists.",[189,197,198,201,202,205,206,209],{},[192,199,200],{},"Agent."," A shop or person who turns cash into mobile money and back (",[192,203,204],{},"cash-in",", ",[192,207,208],{},"cash-out","). A common exit point for launderers.",[189,211,212,215],{},[192,213,214],{},"Air-gapped."," An install with no internet connection. Updates and usage move as signed files.",[189,217,218,221],{},[192,219,220],{},"Alert."," A flag raised when rules fire on an event. Needs a person to look at it. Sentinel groups a customer's alerts while one is open.",[189,223,224,227],{},[192,225,226],{},"AML \u002F CFT."," Anti-money laundering and countering the financing of terrorism. The whole discipline.",[189,229,230,233,234,238],{},[192,231,232],{},"API, API key."," The API is how software talks to Sentinel. A key is the password a service or person uses. Keys start with ",[235,236,237],"code",{},"snt_live_",", belong to one organisation, and are shown once. Scopes and test keys are planned.",[189,240,241,244,245,248],{},[192,242,243],{},"Audit log."," A permanent record of every action. ",[192,246,247],{},"Hash-chained"," means each entry includes a fingerprint of the one before, so editing or deleting history is detectable.",[189,250,251,254],{},[192,252,253],{},"Backtest."," Running a rule against past data to see what it would have flagged.",[189,256,257,260],{},[192,258,259],{},"Case."," One investigation, grouping related alerts, evidence, notes and an outcome.",[189,262,263,266],{},[192,264,265],{},"CDD \u002F EDD."," Customer due diligence, the standard checks, and enhanced due diligence, the extra checks for higher-risk customers such as PEPs.",[189,268,269,272],{},[192,270,271],{},"Connector."," A ready-made link that pulls events from a rail or data from a provider.",[189,274,275,278],{},[192,276,277],{},"CTR."," Cash Transaction Report. Filed for cash transactions over a set amount, whether suspicious or not.",[189,280,281,284,285,205,288,291,292,295],{},[192,282,283],{},"Decision."," Sentinel's answer for an event: ",[192,286,287],{},"allow",[192,289,290],{},"review"," or ",[192,293,294],{},"block",".",[189,297,298,301,302,205,305,291,308,311],{},[192,299,300],{},"Disposition."," How an alert ends: ",[235,303,304],{},"false_positive",[235,306,307],{},"escalated",[235,309,310],{},"reported",". One person proposes it and a second approves.",[189,313,314,317],{},[192,315,316],{},"Entity."," Anything Sentinel tracks: a person, business, wallet, account, card, device or agent.",[189,319,320,323],{},[192,321,322],{},"Entity graph, network graph."," The map of how entities are connected.",[189,325,326,329],{},[192,327,328],{},"Event."," Something that happened: a transfer, card payment, cash-out, login or profile change.",[189,331,332,335],{},[192,333,334],{},"Evidence pack."," A signed PDF showing that the AML programme works, for regulators, auditors and partners.",[189,337,338,341],{},[192,339,340],{},"False positive."," An alert that turns out to be innocent.",[189,343,344,347],{},[192,345,346],{},"Fan-in, fan-out."," Many senders into one account, or one account sending to many. Typical of mules.",[189,349,350,353],{},[192,351,352],{},"FIU."," Financial Intelligence Unit. The government agency that receives STRs and CTRs.",[189,355,356,359],{},[192,357,358],{},"Four-eyes."," Two different people must agree before a serious action: closing an alert, activating a rule, and later closing a case or filing a report.",[189,361,362,365],{},[192,363,364],{},"Freeze."," Blocking outgoing money from an account while it's investigated.",[189,367,368,371],{},[192,369,370],{},"goAML."," Software from the UN that many FIUs use to receive reports. Sentinel produces reports in its format.",[189,373,374,377],{},[192,375,376],{},"Idempotency key."," A unique ID per transaction, so retries are never counted twice.",[189,379,380,383],{},[192,381,382],{},"Install."," One running copy of Sentinel on your infrastructure.",[189,385,386,389],{},[192,387,388],{},"KYC."," Know Your Customer: collecting and checking who a customer is.",[189,391,392,395,396,399,400,403],{},[192,393,394],{},"Layering."," Moving money around to hide where it came from. The middle stage of laundering, after ",[192,397,398],{},"placement"," (getting dirty money in) and before ",[192,401,402],{},"integration"," (spending it as if clean).",[189,405,406,409],{},[192,407,408],{},"Licence, tier."," What you've paid for: a monthly transaction limit and a set of modules, in a signed file.",[189,411,412,415],{},[192,413,414],{},"MLRO."," Money Laundering Reporting Officer. The person legally responsible for the AML programme and for filing reports.",[189,417,418,421],{},[192,419,420],{},"Mule."," Someone whose account is used to receive and pass on dirty money, sometimes without knowing.",[189,423,424,427],{},[192,425,426],{},"Narrative."," The written explanation in a case or STR of what happened and why it's suspicious.",[189,429,430,433],{},[192,431,432],{},"On-prem."," Running on your own servers.",[189,435,436,439],{},[192,437,438],{},"p99 latency."," How fast decisions are for 99% of events. \"p99 under 300 ms\" means 99 in 100 answers arrive within 0.3 seconds.",[189,441,442,445],{},[192,443,444],{},"PEP."," Politically exposed person: senior officials and their close family and associates.",[189,447,448,451],{},[192,449,450],{},"Precision."," The share of a rule's alerts that turn out to be real.",[189,453,454,457],{},[192,455,456],{},"Rail."," A network money moves on: mobile money, cards, bank transfers, instant payments, stablecoins.",[189,459,460,463],{},[192,461,462],{},"Risk score."," A number from 0 to 100, adding up the weights of the rules that fired.",[189,465,466,469],{},[192,467,468],{},"Round-tripping."," Moving money out and back in, for example wallet to bank to wallet, to blur the trail.",[189,471,472,475],{},[192,473,474],{},"Rule, typology, typology pack."," A rule is a condition plus a weight. A typology is the real-world pattern it targets. A pack is a maintained set of rules.",[189,477,478,481],{},[192,479,480],{},"Sandbox."," A practice environment with synthetic data. Nothing real happens there. Somu Labs doesn't host one yet; run Sentinel locally instead.",[189,483,484,487],{},[192,485,486],{},"Sanctions."," Government bans on dealing with certain people, companies or countries.",[189,489,490,493],{},[192,491,492],{},"Screening."," Checking names against sanctions, PEP and adverse media lists.",[189,495,496,499],{},[192,497,498],{},"Shadow mode."," A rule or connector runs and scores live, but doesn't affect decisions yet.",[189,501,502,505],{},[192,503,504],{},"SIM swap."," A fraudster takes over someone's phone number to get into their wallet, then drains it.",[189,507,508,511],{},[192,509,510],{},"STR."," Suspicious Transaction Report, filed with the FIU when activity is suspicious. Some countries call it a SAR.",[189,513,514,517],{},[192,515,516],{},"Structuring."," Splitting money into amounts just under a reporting threshold to avoid a report.",[189,519,520,523],{},[192,521,522],{},"Tipping off."," Telling someone they're being investigated or reported. Illegal in most countries.",[189,525,526,529],{},[192,527,528],{},"Webhook."," An automatic message Sentinel sends to another system when something happens.",{"title":531,"searchDepth":532,"depth":532,"links":533},"",2,[],"Every compliance, payments and Sentinel term used in these docs.","md",null,{},{"icon":177},{"title":174,"description":534},"4S9eSy9127zzE2siOjCZzw9MXp6-8Az-uPOxGnnScGU",[542,544],{"title":164,"path":165,"stem":166,"description":543,"icon":167,"badge":80,"children":-1},"How the licence works, what usage the install reports, and what happens at limits and expiry.",{"title":179,"path":180,"stem":181,"description":545,"icon":182,"children":-1},"Questions people ask about Sentinel.",1792169661596]