Reduce manual checking
Move supplier fraud review away from scattered spreadsheets and into a consistent workflow that shows what was flagged and why.
Supplier fraud detection
Spot supplier and invoice fraud indicators before money leaves the business.
SentraRisk helps teams review supplier bills, transaction anomalies, unusual payment patterns, and fraud-risk indicators with a clear alert workflow and audit trail.
Built for review workflows
Score supplier and invoice activity using clear fraud-risk indicators.
Give reviewers a structured alert queue with status, ownership, and notes.
Export board summaries, compliance packs, and evidence for internal review.
10k+
Starter transaction volume designed for active SMEs.
Alerts
Structured review queue for risky supplier activity.
Reports
PDF outputs for board and compliance conversations.
Support payment controls
Give finance teams a second layer of review for unusual suppliers, invoice values, timing patterns, or transaction behaviour.
Keep review evidence
Store decisions, notes, and exports so internal stakeholders can see how supplier risk was handled.
Use cases
Practical risk review for real finance work.
SentraRisk helps teams move from manual checks and spreadsheets into a structured review workflow with clear evidence.
Supplier payment review before approval.
Invoice anomaly detection for SMEs.
High-risk transaction escalation.
Fraud-risk reporting for management and boards.
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