Use Case Overview
Who is it for?
Management or back office teams monitoring for suspicious activities
How often?
Weekly or monthly check-ins
What's the goal?
Detect and prevent fraudulent activities to minimize financial losses
Key Metrics
We’ll focus on the following key metrics in the dashboard:- Revenue: Detecting outliers and unusual patterns
- Net Flow: Detecting unusual patterns in net flow
Business Questions Answered
The dashboard helps you answer key questions about your business:Immediate Insights
- Are my stores booking suspiciously high amounts of deposit revenue?
- Are my stores selling as much of an item as they are ordering?
- Are there unusual patterns in the net flow of certain items?
- Are there revenue outliers at unusual times?
- Are there notable discrepancies between orders and deliveries?
- Are certain stores showing systematic over-ordering?
- Are there unexpectedly high write-offs or returns?