Decide risk in real time.
Operate cases with control.
Sentrix is the decisioning and case-operations layer for regulated payments teams — a rules engine, screening pipeline and operator console wired into one auditable system.
| Ref | Party | Decision | Reason |
|---|---|---|---|
| TX-48812 | Acme Holdings | APPROVE | score 0.12 |
| TX-48813 | V. Sanction | BLOCK | sanctions hit |
| TX-48814 | Nord Retail | REVIEW | score 0.61 |
| TX-48815 | Priya Nair | APPROVE | score 0.08 |
Decisioning
Real-time
Score every applicant and transaction against your rules in milliseconds.
Case ops
Unified
Alerts, reviews and dispositions in one operator console.
Screening
Continuous
AML, sanctions and PEP monitoring that never sleeps.
Audit
Append-only
Every decision and override captured for the regulator.
Rules in, decision out, case handled, everything logged
An inbound event is evaluated against your ruleset and risk model, screened against sanctions, PEP and adverse-media lists, and resolved to a verdict with reason codes in sub-second time. Non-approvals open a case for an analyst — and every step is written to an append-only audit trail.
Illustrative of the platform decision flow. In the evaluation environment, screening and decisions are simulated.
Configured to the risk each operator carries
Payment service providers →
Merchant onboarding & transaction monitoring
Electronic money institutions →
CDD, monitoring & AML case operations
Acquirers →
Portfolio risk & scheme-compliance evidence
Cross-border payments →
Corridor & counterparty screening
Representative scenarios, not named customers. See all use cases →
A platform your risk committee can sign off
Server-enforced RBAC, encryption in transit and at rest, per-workspace isolation and an append-only audit trail — with an honest, roadmap-labelled view of what ships next. No fabricated certifications, no invented metrics.