Read for context
Notes explain how evidence surfaces relate to regulatory themes fraud teams are already discussing — not how to “pass” an audit overnight.
Resources · Regulatory notes
Practical context for risk, legal and compliance teams.
Understand the questions automated fraud decisions raise, the evidence your team may need and where SENTR’s controls can help. These notes support the conversation with your advisers; they do not replace a deployment-specific legal assessment.
Start with the EU AI Act note if explainability evidence is the open question. More notes will appear here as dated educational pieces — not as campaign landings.
One purpose: orient a serious evaluation with practical context.
Read for context
Notes explain how evidence surfaces relate to regulatory themes fraud teams are already discussing — not how to “pass” an audit overnight.
Keep assessment yours
SENTR produces explainability and investigation evidence where the deployment supports it. Legal compliance assessment stays with the deployer and counsel.
Pair with product truth
Cross-check Product status and Limitations before treating any note as a commercial promise or certification claim.
Explore how SENTR records decisions and human changes, or speak with us about the evidence your team needs.