INTERNAL FRAUD DETECTION AND PREVENTION
Leverage data analytics to detect internal fraud, using only your point of sale.
Transaction and cashier flagging
Be alerted to high-risk transactions and staff behivour
Fraudulent Transaction Prevention
DataGuard can activly stop fraud from the POS.
Any high-risk transactions will call for supervisor approval.
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.
Fraudsters are Smart. We’re smarter
We keep track of key employee and product trends and ratios, and higlight the outliers.
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 Fruad
Transactions are analysed
Transaction data is analysed in real-time, and key fraud indicators are measured.
High-risk event are flagged
High-risk transactions are flagged for manual review, and investigation if neccesary.
Transactions are prevented
If you’re using a compatible POS, DataGuard will automatically prevent high-risk transaction from proceeding.