Internal Fraud Detection & Prevention
Leverage data analytics to detect internal fraud, using only your point of sale.
Transaction
& Cashier Flagging
Be alerted to high-risk
transactions and staff
behaviour.
Fraudulent Transaction Prevention
DataGuard can actively stop fraud from the POS. Any high-risk transactions will call for supervisor approval.
Fraudulent Transaction Prevention
DataGuard can actively stop fraud from the POS. Any high-risk transactions will call for supervisor approval.
DATAGUARD
OUT OF THE
ORDINARY.
Fraudsters spend time learning about your business, and how to exploit system vulnerabilities. These exploits show up in retail data as variances from normal operations. Delve DataGuard is able to spot these variances and bring them to your attention.
DATAGUARD
FRAUDSTERS ARE
SMART.
WE’RE SMARTER.
We keep track of key employee and product trends and ratios, and higlight the outliers.
DATAGUARD
PREVENT FRAUD
AT THE POS.
If a specific employee is flagged, DataGuard will prompt the POS for supervisor input until the risk level drops to a tolerable level.
HOW WE PREVENT FRAUD
DATAGUARD
01
TRANSACTIONS ARE ANALYSED
Transaction data is analysed in real-time, and key fraud indicators are measured.
02
HIGH-RISK EVENTS ARE FLAGGED.
High-risk transactions are flagged for manual review, and investigation if neccesary.
03
TRANSACTIONS ARE PREVENTED
If you’re using a compatible POS, DataGuard will automatically prevent high-risk transaction from proceeding.
INDIVIDUAL BUSINESS SOLUTIONS
FIND YOUR FIT
We have solutions for every size of business
Growing Brand
We help brands understand their markets, find new channels, and improve product-market fit.
E-Commerce
Growing Brand with an online-only presence?
Let us help you scale.
Omni-Channel Retailer
We support retailers from 1 to 1000 stores, aligning the company with its goals.
Multi-National
Retailer
Being big comes with challenges.
We come with solutions.
POWERFUL RETAIL ANALYTICS TOOLS
PRODUCTS
OMNI-RETAIL
Omni-Channel retail intelligence
platform with comprehensive insight.
STORESCORE
Target management tool for store staff to set
and track performance targets and KPI’s
RETAILEYE
Advanced in-store shopper insights using
video analysis.
READY TO SUPERCHARGE YOUR STORES?
Let’s chat about retail insights