How AI describes SAP Fraud Watch

SAP Fraud Watch is a web-based transaction exception detection system that integrates with your POS and IT infrastructure to combat retail fraud and policy violations by identifying high-risk transactions and behaviors through automated store-auditing tools. It uses data mining to uncover POS-related shrinkage and provides predefined exception report definitions, customizable reports, and real-time alerts for immediate action. FraudWizard extends the platform as a user-configured store-auditing tool that analyzes transactions by defined exceptions, ranks employees by high-risk activity, and delivers security-enabled, drill-down reports with tracking of gifts, credits, and COD.