RETINA POS FRAUD CONSOLE

Protect your bottomline with AI forensics.

Help audit teams catch suspicious activity earlier - using machine learning algorithms for Z-score, Risk Score, and Benford's Law.

Catch high-risk transactions faster

Spot suspicious transactions before they become bigger losses.

Uncover opportunistic and systemic fraud patterns

See unusual behavior across locations, cashiers, and customer activity.

Manage and track risk cases

Use built-in audit workflow to ensure all risky activities are reviewed.

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