FRAUD & LOSS PREVENTION
Intelligent transaction review
Protect your revenue
Video and POS data together. See what was handed over, what was charged and what changed.
The camera alone is not enough
Irregular actions leave traces. CleverEye connects each action to its footage, so you can check whether what was handed over matches what was charged.
Find the suspicious transaction
Voids · corrections
What changed before the sale was completed?
Discounts · returns
Do they follow your policy?
Quantities · drawer
Is there a corresponding transaction?
Product · operator · amount
Who charged for what, and how much?
The transaction and its footage.
What can you see without the data?
EXAMPLE 01
The transaction on camera alone (like the one you use today)
The same transaction through CleverEye’s eyes!
What really happened!
9,10 €
Initial total
0,60 €
Final receipt
8,50 €
Difference
The final receipt changes the picture of the transaction.
The receipt alone does not tell the whole story
EXAMPLE 02
The transaction on camera alone (like the one you use today)
The same transaction through CleverEye’s eyes!
What really happened!
11,90 €
Initial total
0,90 €
Final receipt
11,00 €
Difference
A keyword leads to the incident that needs review.
Review builds a trustworthy team!
CleverEye turns review into a training tool that builds trust and commitment.
Processes
Documents adherence to procedures.
Trust
Clears unfounded suspicions.
Training
Shows where training is needed.
Deterrence
Discourages would-be perpetrators.
CleverEye review service
CLEVER EYE REVIEW SERVICE
If you cannot allocate the resources needed to monitor transactions, the CleverEye team takes on the process for you, ensuring your business is protected at all times.
From an indication to a documented finding
01
Transaction selection
The software gathers the transactions to be reviewed.
02
Agent review
A trained reviewer examines the transaction and video.
03
Supervisor verification
Findings are checked before they are finalised.
04
Report and video
The clips accompany the report delivered to the business.
Every finding with its footage
Review unrecorded sales, too
STOP LOSS PREVENTION
A customer is served, but no corresponding receipt appears. A separate video is created for review and visual verification.
Specific incidents Measurable findings
The presentation’s sample reports reviewed 191 and 327 videos. These figures relate to those specific reviews, not the market as a whole.
Sample report · November–December
Sample report · May–November
Track the change
Compare findings over time and assess corrective actions.
Annual assessment · 2024–2025 example
This concerns the specific project and its assumptions. It does not guarantee results.
Let’s look at what your business needs
We discuss your processes and plan the right scope for your business.