Solutions - Fraud Prevention
Retail loss prevention
Monitor Plus Retail Loss Prevention™ is a comprehensive solution for timely detection, alerting and prevention of fraud and operational losses in real time. This system employs an assembly of advanced machine learning technologies and expert knowledge to identify unusual transactions in a timely and accurate manner.
Use cases
- Losses due to internal theft
- Losses on discounts, returns, credit notes, price changes, etc.
- Losses due to irregular sales in eCommerce
- Shrinkage reduction and operational optimisation
- Implementing a culture of prevention
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Reduction of operational losses and errors
Monitor Plus Retail Loss Prevention™ is an advanced system that monitors activities and identifies the risk of employees and their operations to stop high-risk transactions, non-compliance with processes or policies, and promotes deterrents to reduce shrinkage due to operational deficiencies or fraud.
Integral vision
Monitor Plus® monitors and analyses operations, correlates dispersed events and integrates third-party systems into its platform (such as CCTV) to provide as many resources as possible to enable real-time response and prevention.
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Employee risk detection
Monitor Plus® generates an inherent risk profile of the employee and monitors and analyses their operations, correlating with information from multiple sources to maintain an up-to-date risk profile that facilitates the detection of fraud-prone employees.
Timely and effective actions
Monitor Plus® implements deterrents and other automated control actions to prevent losses. In addition, it generates timely alerts based on accurate detection and under alerting to reduce investigative operating costs.
Integration of the research process
Alerting and case tracking functionalities are adapted to centralised and decentralised investigation modalities, direct real-time interaction with field investigators and integration with other security systems that complement the efficiency of the system and enrich the investigation.
Benefits of the interface
- Flexible and adaptable model
- User-friendly and easy to use
- Multi-language
- Multi-company
- Web environment
- Dynamic and configurable dashboards
- Flexible and customisable alert viewer
