Payment-risk intelligence

Excel Upload

SentraRisk

Transaction risk monitoring

Supplier payments, invoices, payroll, expenses, refunds, and bank transactions checked before money leaves.

Client accountPayment category

Upload a transaction spreadsheet

Upload CSV or Excel files. SentraRisk will detect amount, account, origin, timestamp, and currency columns. Mixed-client files can include a clearly labelled Client IBAN or Source IBAN column for exact automatic assignment.

Choose file

Smart column matching

Amount

amount, total, debit, credit, paid, outstanding

Account

IBAN, bank account, beneficiary, supplier ID

Client/source IBAN

client IBAN, source IBAN, own account IBAN

Origin

supplier, vendor, payee, employee, counterparty

Timestamp

date, invoice date, payment date, posted date