Payment-risk intelligence

Payment Risk Dashboard

Your Organisation

Control summary

What needs attention today

No immediate action

Review queue

Need decision

Open alerts

Awaiting outcome

High risk

Priority

Packs due

Next 7 days

Next action

Connect Xero, Sage, QuickBooks, or upload a transaction file to generate risk scores, trust scores, and release recommendations.

Simple workflow

Bring in client, supplier, invoice, or payment records.

Check the items SentraRisk has placed into review.

Approve, hold, resolve, or record the decision note.

Create the compliance pack or management evidence.

More dashboard views

Review queue

Transactions that currently need a human review decision.

Open decisions

Alerts waiting for an outcome, note, owner, or archive decision.

Compliance packs

Client packs due now or within the next seven days.

Customer checks

Identity, ownership, screening, and ongoing behaviour checks.