FRAUD DETECTION
€200k – €4M
hidden fraud uncovered
SENTR · Closed-Loop Risk Intelligence
Replace your fraud stack with certainty.
SENTR connects detection, investigation, dispute resolution and model learning into one centralized risk operations platform. Run it alongside your current stack for 50 days — on your own data, at no cost — before making any decision.
- ✓50 days free — zero commitment upfront
- ✓Your existing stack keeps running throughout
- ✓Walk away with the data — or move to SENTR
WHAT MAKES SENTR DIFFERENT
Most platforms stop at the score.
The loop — from detection through dispute outcome to model update — is what compounds. See the closed loop → Your regulator will ask for the decision logic, not the model card. SENTR produces both. Per transaction. At decision time. See the closed loop → Shadow mode isn't a trial.
It's asymmetric proof: fifty days of intelligence, with no downside if the case isn't there. How shadow mode works →
Built for a specific operator. Check if that's you.
You're in the right place:
- Processing >1,000 transactions per day
- €10M–€75M GMV — or growing toward it
- Running separate fraud tools — or using integrated fraud through platforms like Adyen or Stripe
- PSP, iGaming operator, neobank, or fintech
- EU-based or EU-regulated
- Your current stack catches fraud. You want to know what it's missing.
This probably isn't for you:
- Pre-revenue or under €1M GMV
- Outside the EU without EU regulatory exposure
- You need a plug-and-play SaaS with no integration effort
- You need a full procurement process before any evaluation
"If you're processing 1,000+ transactions per day, you have fraud events. 50 days will show you whether your system is catching and resolving them — or just scoring them."
Three things your fraud report doesn't show you.
The alert queue that runs your team
1,500 alerts a day. 70% false positives. The analysts who are best at this burn out the fastest — because they actually care and the system makes them feel like they're failing.
Head of Fraud, EU PSP
Four tools. A JIRA board. No closed loop.
Every time a fraud case went to chargeback, someone was copy-pasting data from three different screens. 30% of my week being the human API between them.
Head of Risk Ops
Your AI fraud model can't explain itself to a regulator
We tried to explain our AI fraud model's logic to the regulator. Our vendor said 'the model is proprietary.' The regulator did not find that acceptable. Six months of remediation followed.
Compliance Director, regulated fintech
Every other fraud platform stops at the score. SENTR closes the loop.
Detection is Stage 1. Most platforms never get past it. Here is what all five stages look like — and what the loop closing back to Stage 1 does to your fraud rate over time.
CLOSED-LOOP RISK INTELLIGENCE
What closed-loop means.
Most fraud platforms produce a score. A score tells you what to do right now — it doesn't tell you whether that decision was right, what the chargeback outcome was, or how to adjust the model for the next transaction that looks similar. Closed-Loop Risk Intelligence connects every detection decision to its downstream outcome: the investigation finding, the dispute result, the model update. The loop is what turns your fraud stack from a reactive filter into an operational system that compounds.
Slide to explore all five stages
01
Detect
Every transaction scored in under 100ms. Against fraud patterns specific to EU payment environments. Every event — not just the ones that trigger a rule.
02
Triage
Auto-clear everything that doesn't need a human. Route what does. Analysts only see cases that require a decision.
03
Review
Everything at case open — no tool switching, no copy-paste between screens. One view. One decision.
04
Resolve
Fraud signal connects directly to the chargeback dispute. Evidence packaged and filed automatically to scheme requirements.
05
Audit
Every decision has a plain-English rationale. Not a score — an explanation. Readable by your regulator. Exportable in 45 minutes.
Chargebacks 7.0%
Exposure (directional) €700K
Intelligence compounds with every cycle
- 01
Detect
Every transaction scored in under 100ms. Against fraud patterns specific to EU payment environments. Every event — not just the ones that trigger a rule.
- 02
Triage
Auto-clear everything that doesn't need a human. Route what does. Analysts only see cases that require a decision.
- 03
Review
Everything at case open — no tool switching, no copy-paste between screens. One view. One decision.
- 04
Resolve
Fraud signal connects directly to the chargeback dispute. Evidence packaged and filed automatically to scheme requirements.
- 05
Audit
Every decision has a plain-English rationale. Not a score — an explanation. Readable by your regulator. Exportable in 45 minutes.
Continuous loop — every outcome sharpens the next decision.
The outcome of every dispute feeds back into Stage 1. The loop closes. At Day 50 of shadow mode, you have 50 days of compounding intelligence to tell you exactly what moving to SENTR is worth.
August 2026. EU AI Act enforcement begins. Your automated fraud decisioning is in scope.
From August 2026, the EU AI Act requires any payment operator using automated decision-making systems — including fraud detection — to maintain an explainable AI audit trail. Fines for non-compliance: up to 7% of global annual turnover.
SENTR generates a full explainability log for every fraud decision — human-readable, regulator-ready, exportable in under 45 minutes. Shadow mode builds that baseline during the proof period. You do not need to be live on SENTR before August. You need to be able to demonstrate you are building toward compliance. Shadow mode starts that clock.
Up to 7% of global annual turnover
Maximum EU AI Act fine
50 days. Free. Your fraud data. Your decision.
Mon–Sat · 09:00–18:00 CET · 20 minutes · No pitch deck · No follow-up sequence
If shadow mode is not the right fit for your operation, we will tell you on the call.