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AI-powered detection
Use statistical and machine-learning models to identify suspicious POS transactions and behavior.
Retina POS AI Fraud Detection
Detect earlier. Investigate with confidence.
Surface suspicious POS transactions and behavior with statistical and machine-learning models. Give your team the context and case tools to investigate, follow through, and strengthen controls.
For loss-prevention, audit, and retail operations teams
Investigate suspicious activity
From a risk signal to a managed investigation.
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Identify activity for review
Statistical and machine-learning models surface unusual transactions and behavior for your team to assess.
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Investigate in context
View transactions, users, and stores together, and compare stores and cashiers against peers.
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Follow the case through
Assign, track, and manage investigations from detection to resolution with controlled access and audit trails.
What your team can do
Help investigators focus on the activity that needs attention.
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Unified investigation
Bring transactions, users, and store information into one view for a more informed review.
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Risk analytics
Use dashboards and reports to see trends, patterns, and risk hotspots.
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Peer comparison
Benchmark stores and cashiers against peers to help identify outliers.
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Case management
Track, assign, and manage investigations through to resolution.
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Trusted data and controlled access
Work from clean, integrated POS data with audit trails and role-based access so the right people see the right information.
A signal is the start of the investigation.
Bring detection, context, and case management together so loss-prevention teams can review activity and act with confidence.
Part of the Retina Platform
Build a fuller understanding of your business.
Build on integrated POS data, use BI for broader business visibility, and support analysis with a consistent data foundation.
Start a conversation
Strengthen your loss-prevention operation.
Walk us through the decisions your teams need to make. We’ll discuss your requirements, data sources, and an implementation plan.