Insights

Notes on fraud decisions, investigations and proof.

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Public notes

There is no back catalogue of sent emails on the site. These are the pages the series points at.

Regulatory note

EU AI Act notes

How decision evidence relates to a deployer assessment. SENTR produces evidence. Compliance stays with you.

Canvas

Fraud operations readiness

Owners, events, data and the question you want an evaluation to answer.

Decision guide

Provider-native or an independent layer

When a provider’s own fraud tool is enough, and when a separate decision layer helps.

Guide

Keep what works

Included processor controls can remain inputs. SENTR does not pretend they are one universal score.

Product

How SENTR works

Ingest, detect, decide, explain, investigate and improve.

Evaluation

Shadow Mode

A qualified 50-day read-only comparison. Not a self-serve trial.

Insights

SENTR Insights

Five practical emails on fraud decisions, investigations and proving what works. Relevant SENTR insights, with no obligation to book.

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