Donation control infrastructure

The donation control system
for charities under scrutiny.

Turn donation activity into review cases, audit history and evidence before pressure arrives.

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Sirracom control environment

Time saved

0.3h

Risk value

£7.1k

Major risks avoided

1

Flagged issueCASE 0028

High-Value Donation Review

£8,750

Donation from Al Noor Business Support meets or exceeds the charity-configured large donation threshold.

Donor: Al Noor Business Support

Location: Qatar

Donor ID: D-00002

Prior typical range: Not established

Review lifecycle

Awaiting review

Under review

Escalated

Cleared

Closed

Product environment / case control

The operating layer above your existing donation flow.

1.0Ingest2.0Baseline3.0Review4.0Evidence

Payment systems collect donations. Sirracom creates the control, memory and evidence around them.

FIG 0.1

Built for control

A structured layer between donation activity and operational decisions.

FIG 0.2

Human-led by design

Technology surfaces what matters. Your team owns every decision.

FIG 0.3

Evidence as an output

Every review leaves behind a clear, defensible institutional record.

2.0 / Baseline

See what stands out.

Understand unusual donations against the charity’s own activity—not a generic risk score.

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Donation baseline30 days / Live

Signal 042

Unusual value detected

3.0 / Review

Review what matters.

Signals become human-led cases with donor context, supporting facts and decision history.

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Case / 0028

Dormant donor returned

Immediate

£8,900

Inactive

214 days

Prior range

£90–£250

Status

Review

System explanation

High-value donation after a prolonged period of inactivity. Donor history and source context attached for human review.

4.0 / Evidence

Respond with evidence.

Prepare a coherent record for banks, payment providers, trustees, auditors and internal teams.

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Evidence pack / EP-0042

Ready

Payment review record

Al Noor Business Support · 17 June 2026

✓Source transaction records01

✓Donation activity context02

✓Human review rationale03

✓Decision and audit timeline04

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Ready before
you are asked.

Tell us about your organisation and the donation-control problem you are trying to solve.