Reference
AML & SAR Automation Hub glossary
Terms used in AML & SAR Automation Hub and its documentation.
Applies to AML & SAR Automation Hub as it works today. Moraph updates the platform continuously, and this page is reviewed when it changes.
Terms used in AML & SAR Automation Hub and its documentation.
| Term | Meaning |
|---|---|
| Alert | Activity flagged by a scenario or model for review, with reference prefix ALT. |
| Scenario | A documented detection rule, such as structuring, with thresholds. |
| Threshold test | A run of a proposed scenario or threshold change against historical data before it goes live. |
| Case | An investigation opened from one or more alerts, with reference prefix CASE. |
| SAR | Suspicious Activity Report filed with FinCEN through BSA E-Filing. |
| Detection date | The date suspicious activity was detected, from which the filing deadline is counted. |
| Continuing-activity review | A scheduled review of a filed case to decide whether a continuing activity report is needed. |
| Four-eyes approval | A second person approves a recommendation or SAR before it moves on. |
| 314(a) request | A FinCEN request list that institutions search their records against. |
| BSA ID | The identifier FinCEN returns when a report is accepted. |
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