About
POSDetective is an analytics platform to help business owners identify metrics that could indicate theft or fraud within their business.
Key benefits
Identify trends among your employees to let you know who could be high risk for cash theft
Reduce discount abuse by identifying employees who could be over discounting
Gain peace of mind knowing that you have the tools to identify costly problems in your business.
How to get started
Sign up. Connect your Loyverse POS System
Step 1: Sign Up at POSDetective.com
Visit our website and create your account. You’ll receive instant access to your secure dashboard—no installation required.
Step 2: Connect Your POS System
From your POS Detective dashboard, select your POS platform and follow the guided prompts to authorize access. This allows POS Detective to read your transaction data securely through your POS provider’s approved API.
Step 3: Start Detecting Suspicious Activity
Within minutes, POS Detective begins analyzing real-time transactions and employee actions. You’ll see automated reports highlighting irregularities, potential theft patterns, and cash handling risks—all with visual analytics designed for managers and auditors.
Data Flow
Inbound data: The POS sends transaction records, employee activity logs (e.g., refunds, discounts, no-sales), and location identifiers to POS Detective through a read-only, encrypted API connection.
Processing: POS Detective’s cloud service analyzes this data in real time using proprietary algorithms to identify irregular or suspicious activity patterns.
Storage: Only essential transactional metadata is stored in a secure U.S.-based database (AWS), key data is encrypted at rest and in transit (TLS 1.2+).
Outbound data: Summary insights, alerts, and analytics dashboards are displayed to the merchant through a secure web portal at posdetective.com
No transactional or payment data is ever written back to the POS system.
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