Protect Revenue, Reduce Refund Fraud, and Identify Risk Faster Across Every Transaction.
Detect suspicious retail transactions in real time, uncover emerging fraud patterns, and accelerate investigations with explainable AI.
Reduce revenue loss
Detect refund, discount, and voucher fraud earlier to minimize financial exposure across retail transactions.
Faster fraud decisions
Move from weeks-long manual investigations to real-time fraud classification and faster refund processing.
Clear, explainable insights
Every flagged transaction includes clear, AI-powered explanations so operations teams understand why risk is identified.
Continuous improvement
Models adapt as fraud patterns evolve, using ongoing feedback to maintain accuracy at scale.
Built for retail operations
Replace slow, manual fraud reviews with faster investigations, clearer transaction-level decisions, and fewer refund-related delays.
Anomaly detection & threat scoring
Detect suspicious retail transactions across purchases and refunds in real time, prioritizing activity by risk with clear reasoning so operations teams know what to review, why it was flagged, and where to focus investigations first.
Custom trained model
Adapt fraud detection to retail-specific scenarios using models designed to recognize discount abuse, voucher manipulation, and refund fraud, tailored to your transaction data, risk thresholds, and operational rules.
Intelligent pattern recognition
Identify both known and emerging fraud patterns as they develop, reducing blind spots caused by periodic manual reviews and helping teams respond earlier before fraud schemes scale across transactions.
Simplified workflow and analytics
Replace spreadsheet-based investigations with a unified view of flagged transactions, fraud trends, and investigation status, enabling faster reviews, clearer decisions, and more consistent fraud classification across teams.
Want real-time fraud protection?
Let's discuss how we can help your team.
Schedule a discovery call