POS Module

The POS (Point of Sale) module analyzes all cashier and POS transaction data, and highlights cashiers, products, stores and transactions with exceptional/ suspicious performance, based on business rules, fraud patterns, and powerful analytical tools.
  
The POS module automatically detects and alerts on loss triggering events and actions, based on hundreds of embedded rules; It provides in-depth analysis of all transactions and cashiers across given time periods, including scorecards and benchmarks, resulting in comprehensive and flexible alerting, reporting, guidance recommendation for directions of investigation and/or corrective actions to be taken, as well as Case Management to investigate, follow up, and manage the taken actions.