Fraud Analytics ยท Loss prevention
Catch the exceptions before they become losses.
Unusual refunds, voids, discounts and staff activity, flagged automatically.
Illustrative data
Exceptions flagged this week
29
Ranked by value at risk
Void overrides R48 210
Discount anomalies R21 640
Refund exceptions R13 905
RefundsReturnsDiscountsVoids
Every exception flagged
Refunds, returns, discounts and voids.
OverridesPatterns
Staff activity
Overrides and unusual patterns, by person.
Transaction detail
Full detail behind every flag
Drill straight into the transaction.