SentraRisk Command
Xero risk operations
Bills imported
1,248
Xero
Flagged
37
Review
Avg. Risk
42
-3.1%
Supplier risk queue
Imported from Xero
Velocity spike
91
Investigate
New beneficiary
78
Review
Crypto wallet exposure
84
Watch
Invoice pattern anomaly
67
Monitor
Risk distribution
Highest exposure
Wallet velocity
Fraud-risk intelligence that looks boardroom-ready.
SentraRisk Intelligence helps SMEs import Xero supplier bills, score transactions, review alerts, monitor crypto exposure, and export decision-ready risk reports from one secure dashboard.
Xero support
Supplier bill imports
Audit-ready
Decision notes and exports
SME-focused
Built for lean finance teams
Platform
Built for accountable risk review, not noisy dashboards.
SentraRisk brings Xero-supported imports, transaction scoring, alert handling, reporting, API keys, and business account controls into a single operating layer for small to medium enterprises.
Real-time transaction intelligence
Score payment activity as it enters your workflow, with clear risk reasons analysts and business owners can act on.
Operational alert review
Route flagged transactions into a structured workflow with status, ownership, reviewer notes, and audit history.
Crypto risk monitoring
Track wallet activity and highlight laundering indicators such as rapid movement, exposure, and unusual value flow.
Xero-supported imports
Connect Xero, import supplier bills, and score them inside the same alert and reporting workflow as uploaded files and API data.
API-first deployment
Connect SentraRisk to internal tools with revocable API keys, transaction scoring endpoints, and bulk assessment support.
Who it's for
Built for teams that need risk control without enterprise drag.
SentraRisk gives lean teams a serious review layer for fraud, transaction monitoring, crypto exposure, and evidence-ready reporting.
SMEs handling regular payment volume
For operators who need professional fraud review without building a full internal risk team.
Finance and compliance teams
For teams that need clear scoring, reviewer ownership, and exportable evidence for internal controls.
Platforms and fintech workflows
For products that want transaction scoring, API keys, and batch review built into existing operations.
Product demo
See SentraRisk Intelligence in action.
Watch a short walkthrough of the dashboard, Xero import flow, transaction scoring workflow, alert review, reporting, API controls, and enterprise readiness features.
Interactive demo
Score a sample transaction before booking a call.
Adjust a sample transaction and see how SentraRisk turns risk indicators into a score, reasons, and a recommended review action.
Request Trial AccessTry the risk scorer
Example scoring preview
Risk result
82
Risk score out of 100
Recommended action
Escalate before approval
Workflow
From transaction data to a defensible decision.
Import transactions from Xero, upload a file, stream via API, or review activity manually.
SentraRisk assigns a risk score and explains the strongest indicators.
Teams investigate, export reports, and keep a clear decision trail.
Use cases
Practical fraud-risk workflows your team can run this week.
Use SentraRisk as a review desk, API scoring layer, crypto monitoring view, or reporting engine depending on where your risk process starts.
Supplier and invoice fraud review
Import supplier bills from Xero or file upload, then flag unusual amounts, new beneficiaries, timing anomalies, and payment patterns before review.
Learn moreCustomer transaction monitoring
Score incoming activity, investigate high-risk records, and keep a consistent review trail across the team.
Learn moreCrypto exposure checks
Assess wallet behaviour, velocity, and laundering indicators alongside ordinary transaction risk workflows.
Learn moreBoard and audit reporting
Turn operational reviews into decision memos, compliance packs, and concise evidence for leadership.
Learn moreSolutions
Find SentraRisk by the problem you need to solve.
Xero fraud detection
For teams that want to import Xero supplier bills and review fraud-risk indicators before payment.
Open pageSupplier fraud detection
For finance teams reviewing invoices, new suppliers, unusual payment patterns, and transaction anomalies.
Open pageAccountants and virtual CFOs
For advisors who want client-ready fraud-risk reports, board summaries, and compliance pack exports.
Open pageSample reports
See the outputs your team can take into a review meeting.
Sample board summaries, compliance packs, and transaction reports make SentraRisk feel tangible before a prospect logs in.
Board-ready PDF
Board Summary
A concise executive summary showing risk exposure, alert movement, review outcomes, and recommended next controls.
Download sampleAudit-ready PDF
Compliance Pack
An evidence pack for internal review, including reviewer notes, alert status, risk reasons, and decision history.
Download sampleRisk detail PDF
Transaction Risk Report
A transaction-level report explaining score drivers, supplier indicators, crypto exposure, and review recommendation.
Download sampleAPI access
Connect fraud scoring directly to your operations.
Use Xero-supported imports, secure API keys, or batch uploads to score transactions, then review the same risk outcomes inside the dashboard.
POST /score-transaction
Authorization: Bearer YOUR_API_KEY
{
"amount": 12850,
"origin": "Customer A",
"account": "Beneficiary B"
}
{
"risk_score": 87,
"risk_level": "High",
"recommended_action": "Review"
}Pilot programme
Prove the workflow before you roll it out.
The SentraRisk pilot is a focused evaluation for teams that want to test Xero imports, real transaction review, risk reasons, reporting outputs, and API fit before committing to production.
Connect Xero, a sample transaction file, dashboard workflow, or scoring API path.
Run a focused review period with real examples, risk reasons, and feedback from your team.
Leave with a deployment recommendation, pricing path, and clear next controls to activate.
Typical pilot outcome
A clear view of where SentraRisk fits, which controls to activate first, and whether Xero import, dashboard, file upload, API, or hybrid deployment is the right path.
Pricing
Pricing by risk-control need.
Start with Xero-backed supplier risk review, add compliance packs and board reporting, then scale into API access, crypto monitoring, or a custom enterprise deployment.
14 days
Trial access
No lock-in
Monthly plans
Custom
Enterprise setup
Starter
€149
/month
For small teams that want Xero-backed supplier risk checks and basic reporting.
- 1 organisation
- 3 users
- Xero-supported imports
- Excel upload
- Transaction risk scoring
- Basic alerts and reports
- Up to 10,000 transactions/month
Compliance
Recommended€299
/month
For accountants, virtual CFOs, and operators who need audit-ready packs.
- 5 users
- Xero supplier bill imports
- Compliance pack exports
- Board summary PDF
- Risk notes and ownership
- Email alerts
- Up to 20,000 transactions/month
Growth
€499
/month
For finance teams that need API access, crypto monitoring, and higher volume.
- 10 users
- API keys
- Xero supplier bill imports
- Bulk upload
- Crypto monitoring
- Email alerts
- Audit trail export
- Up to 30,000 transactions/month
Enterprise
Contact us
For larger, regulated, or custom deployment requirements.
- 25+ users
- Custom transaction limits
- Custom risk rules
- Local/customer environment deployment
- Dedicated onboarding
- Priority support
- Security review support
Prices shown exclude any applicable taxes. New trial workspaces include 14 days of access for feedback and evaluation before moving to a monthly plan.
Business account structure
Admin and user dashboards designed around organisational access.
Xero-supported workflow
Import supplier bills from Xero and review them alongside uploaded and API-scored transactions.
Data control
Designed for controlled environments and accountable review processes.
FAQ
Questions teams ask before starting.
A short guide to setup, pilot scope, integrations, and review outputs.
Who is SentraRisk built for?+
SentraRisk is built for SMEs, finance teams, compliance operators, and platforms that need a practical way to score transaction risk and manage fraud review.
Do we need engineers to get started?+
No. Teams can begin with dashboard access, Xero-supported imports, and file upload. API access is available when you want to connect scoring directly to internal systems.
Does SentraRisk support Xero?+
Yes. SentraRisk supports Xero supplier bill imports so teams can bring recent bills into the dashboard, score them for risk, and review alerts alongside other transaction data.
What happens during the pilot programme?+
We agree a focused workflow, run representative data through SentraRisk, review the results together, and decide the best production setup.
Can SentraRisk support crypto monitoring?+
Yes. SentraRisk includes crypto risk monitoring for wallet activity, unusual value flow, rapid movement, and exposure indicators.
Is the output suitable for audits or internal review?+
Yes. The platform is designed around decision notes, alert ownership, risk reports, and exportable evidence for accountable review.
Contact
Bring real-time risk review into your business.
Speak with SentraRisk Systems about Xero-supported imports, fraud detection, crypto monitoring, API scoring, and implementation for your organisation.
Receive a focused product walkthrough
Review Xero import and supplier bill scoring
Discuss your transaction monitoring workflow
Prefer email?
support@sentrarisksystems.comWe usually respond with the next step and any setup questions needed for your organisation.