POS Fraud
Risk Analysis

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Fraud Risk Analysis

Scalyx POS

Standardizes fraud decisions across your entire team — no more gut calls

AI-powered risk score with clear staff recommendations — proceed, verify, or decline

Built for high-value retail — jewelry, watches & luxury goods

Instant alerts for high-risk orders before payment is processed

Reduce chargebacks before they happen, not after

Detects name mismatches, suspicious behavior patterns & chargeback signals

Protect Your Bottom Line

Prevent losses and maintain trust with comprehensive fraud protection.

Prevent Revenue Loss

Stop fraud before it impacts your bottom line. Typical retailers prevent $30K-50K annually in losses.

Deter Chargeback Fraud

Visible monitoring discourages dishonest behavior. Staff know every action is tracked and analyzed.

Build Trust & Accountability

Create a culture of transparency. Honest employees appreciate the protection and accountability.

What AI Detects

Comprehensive fraud detection across all common attack vectors.

Excessive Voids

Flags employees who void transactions at unusual rates or times, indicating potential theft.

Discount Abuse

Identifies unauthorized discounts, excessive markdowns, or discount patterns that deviate from policy.

Refund Fraud

Detects suspicious refund patterns, fake returns, or refunds without proper documentation.

Employee Collusion

Identifies suspicious patterns between specific employees and customers suggesting collusion.

Price Override Fraud

Monitors manual price changes and flags unusual override patterns or unauthorized adjustments.

Cash Handling Issues

Tracks cash drawer variances, no-sale events, and suspicious cash handling behaviors.

FAQs

Some of the most common things people ask us about our services.

High-end all-in-one retail management system that will help you improve your business processes. Our innovative platform streamlines operations, enhances customer experience, and drives growth for your retail business.

Grow your business

Smart solutions for the modern retailer. Scale faster with optimized operations.

Stronger Operations. Bigger Growth

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Optimize your business processes in a short period of time.