Payment-risk intelligence
Transaction Risk Monitoring
Before money leaves
A controlled review process for risky payments
SentraRisk brings payment records into one review queue, scores the risk, explains why it was flagged, and records the human decision before a payment is released or closed off.
Needs review
0
IBAN changes
0
Controlled history
0
Reviewed
0
Needs review
0
Auto-monitored
0
Payroll exceptions
0
Avg trust
0
Review queue
Transactions needing attention
Trust score, release recommendation, reason, source, and reviewer context in one place.
Auto-monitored
No active exception was detected. The record remains under monitoring, but no human clearance is implied.
Reviewer-cleared
A reviewer checked the item and saved an outcome. These records support decision memos and versioned Payment Passports.
Search by business name or filter both transaction areas by client workspace.
Guided review
Import the data, review the risk, record the decision, and keep evidence.
1Import2Risk score3Context check4Decision note5Evidence pack
Customer transactions
Only records with a risk signal, exception, or review gate appear here.
| Transaction | Client | Origin | Type | Payroll | Amount | Risk | Gate | Trust | Prevention | Indicator | Transaction date | Action |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No customer transactions need review. | ||||||||||||
Payroll transactions
Payroll records with exceptions stay in the review queue. Normal payroll payments move to monitored history.
| Payroll record | Client | Payee | Amount | Status | Payroll signal | Transaction date | Action |
|---|---|---|---|---|---|---|---|
| No payroll transactions need review. | |||||||