Fraud & risk intelligence
Every transaction, customer and signal in one living risk record.
Fraud and risk intelligence: real-time explainable scoring, an alert queue, investigation dossiers, regulatory reporting (goAML), shadow mode, workflows and integrations.
The business problem
What Sentriq fixes.
Without it
- Rules fire thousands of alerts, and analysts cannot tell which ones matter.
- Scores are black boxes that cannot be explained to a regulator.
- Changing a rule is risky because nobody knows what it will catch until it is live.
With Sentriq
Explainable scores in real time, a prioritised alert queue, complete investigation dossiers, and new rules proven in shadow mode before they go live.
Core functionality
Everything in one place.
Real-time scoring
Every score comes with the reasons behind it.
Alert queue
Prioritised, assigned and tracked to closure.
Investigations
Dossiers that gather every linked entity and event.
Regulatory reports
goAML-ready reporting.
Shadow mode
Test rule changes against live traffic without acting on them.
Sen analyst
An AI analyst that summarises cases and suggests next steps.
Meet Sen, the Sentriq assistant.
Built on the same governed pattern as every Alexon assistant.
- Off until an administrator enables it
- Sees only what the user may see
- Every question and action is audited
Built on the unified platform
The foundation comes standard.
The same security and governance practices sit under every platform. Read the trust centre.
Email sign-in, with roles per organisation.
Row-level security in the database.
Every change and approval recorded.
Open exports and documented APIs.
Also in Risk & AI Governance
Engineering disciplines behind it
Who is Sentriq for?
Fraud and risk intelligence: real-time explainable scoring, an alert queue, investigation dossiers, regulatory reporting (goAML), shadow mode, workflows and integrations.
What problem does Sentriq solve?
The usual starting point: Rules fire thousands of alerts, and analysts cannot tell which ones matter. With Sentriq: explainable scores in real time, a prioritised alert queue, complete investigation dossiers, and new rules proven in shadow mode before they go live.
Is our data kept separate from other organisations?
Yes. Each organisation's data is separated by row-level security in PostgreSQL, enforced by the database itself, and every sign-in, change and approval is written to an audit trail.
Do we have to use the Sen assistant?
No. Sen is switched off until an administrator in your organisation turns it on. When it is on, it sees only what the signed-in user is allowed to see, and its questions and actions are audited.
Can Sentriq connect to our other systems?
Yes. Every Alexon platform has documented APIs and webhooks, and connections set up once in the integrations hub can be reused across products. We confirm the specific connectors you need during discovery.
Can we get our data out?
Yes. Your data can be exported in open formats at any time, and everything the interface can do is also available through documented APIs.
How quickly can we get started?
Discovery takes one to two weeks. You then work in an environment on your own data while we configure, integrate and prove the platform, typically by weeks four to eight depending on scope and data migration.
See Sentriq on your own data.
A working session with an engineer, not a slide deck. Bring the process you want to fix.