Payment-risk intelligence

Compliance Reports

Start importReview queue
SentraRisk
Audit events
45
Open alerts
0
High risk records
0
Priority suppliers
0

Report command centre

Produce polished evidence packs for monthly review, board updates, transaction investigation, and compliance follow-up.

SentraRisk
PDF

Monthly Payment Risk Report

A management-level monthly pack covering payment exposure, supplier checks, alert workload, and priority review actions.

Best for
Finance leadership
Risk movementSupplier controlsOpen alert workflow
PDF

Transaction Risk Report

A transaction-level evidence report showing payment indicators, context, risk status, and review recommendation.

Best for
Reviewer evidence
Review bandsPayment indicatorsReview dates
PDF

Compliance Pack

A structured evidence pack for internal review covering alerts, decisions, users, access controls, and closure actions.

Best for
Internal control review
Decision trailAccess reviewClosure actions
PDF

Board Summary

A short board-ready view of risk exposure, review workload, and operational readiness for leadership discussion.

Best for
Board or owner update
Risk exposureOpen workloadHealth score

Review readiness

What should be checked before reports are shared.

0 high-risk transactions identified
0 medium-risk transactions for review
0 open alerts requiring owner context
0 supplier control items to check

Monthly close flow

Recommended reporting order.

1Clear or explain priority alerts.Ready
2Preview the client Compliance Pack.Ready
3Export the Monthly Payment Risk Report.Needs data
4Keep decision memos inside the business.Internal
Report guide

Which report should I use?

Client pack: use the Compliance Pack when a client needs a clear review summary.
Leadership update: use the Board Summary or Monthly Payment Risk Report.
Internal only: use Decision Memos for reviewer notes and transaction-level working evidence.

Report quality

Reports now separate board summaries, control evidence, transaction detail, and decision memos so users do not send the wrong document externally.