Cash Theft & Till-Fraud Detection AI

    Cash Theft & Till-Fraud Detection AI

    THE PROEFFICO WAY · SOLVING IGNORED PROBLEMS

    “Someone has to sit and watch the cameras.”It doesn’t have to be that way.

    Everyone learns to live with the gap between “something happened” and “someone noticed.” We did not. Let the cameras do the watching and your people do the deciding — alerted the instant it matters, not hours later. From “that is just how it works” to “wait — it could work like this.”

    The Retail Loss You Can't See in the P&L

    Shrink hits Indian retail at 1.5–3% of revenue. A meaningful slice is insider — cash-drawer pilferage during shift change, void transactions after the customer leaves, sweetheart discounts to friends, and short-change fraud on cash payments. VIZO361° correlates every POS transaction with the till-facing camera frame, flags the pattern-of-life that indicates fraud, and ships an evidence pack per cashier per shift. Live at a multi-outlet Indian retail group for multi-outlet cash-till audit, a boutique chocolate retail chain for boutique retail, a specialty retail chain for specialty retail — recovering 0.8–1.5% of revenue in the first 90 days of most rollouts.

    See VIZO361° in Action

    Watch how our AI transforms existing cameras into intelligent monitoring systems

    Product Demo Video

    Coming soon

    What You Get

    Cash-drawer open + close audit per transaction

    Every drawer opening cross-referenced with POS transaction — flag every no-sale drawer open.

    Drawer-open frames matched to POS transaction timestamp
    No-sale / manual drawer open flagged automatically
    Cash-count-during-shift audit trail
    Per-cashier daily reconciliation report

    Void + refund + discount pattern detection

    Catches the cashier who voids after the customer leaves, or discounts to friends.

    Void-after-customer-departed pattern flag
    Refund without customer-present alert
    Above-threshold discount audit per cashier per shift
    Repeated discount to same recognised loyalty card = review

    Sweetheart deal + item-skip detection

    Sees items handed over unscanned or scanned as lower-priced items.

    Basket-vs-scan reconciliation (visible items vs POS items)
    Repeated skip-scan pattern by cashier flag
    Item substitution (scan cheap SKU, hand expensive SKU) detection
    Per-cashier item-skip rate benchmarking across chain

    Cash-counting error + short-change fraud

    Catches deliberate short-change on cash payments; validates end-of-shift cash counts.

    Change-return frame reviewed against tendered amount
    Short-change patterns flagged per cashier per shift
    End-of-shift cash-count video-audit trail
    Reduces cash-discrepancy write-offs by 40–60% in pilots

    Evidence pack per incident

    Every flagged event ships with pre-roll clip, POS receipt, cashier ID, confidence score.

    60-second pre-roll clip of the incident
    POS transaction receipt embedded in the case file
    Cashier ID, shift, camera ID, timestamp — all recorded
    Immutable audit log — HR + legal defensible for termination

    Live across multi-outlet, boutique and specialty retail

    Proven in FMCG multi-outlet, boutique retail, and specialty stores.

    a multi-outlet Indian retail group — multi-outlet cash-till audit + no-sale drawer opens
    a boutique chocolate retail chain — boutique retail loss prevention
    a specialty retail chain — specialty retail sweetheart + skip-scan detection
    Pilot ROI typically 3–5x in the first 90 days

    Why Businesses Trust VIZO361°

    POS + camera correlation — the whole picture

    The camera sees what the till doesn't, and vice versa. Correlated, they close every fraud pattern-of-life.

    Per-cashier benchmarking flags outliers

    Individual cashier is judged against the chain average — not against a static rule that flags everyone.

    Existing-camera friendly

    Any 4 MP+ overhead or angled till-facing camera you already own — no new hardware.

    HR + legal defensible evidence pack

    Pre-roll clip + POS receipt + cashier ID + timestamp — immutable, admissible for termination case files.

    The Peace of Mind You Deserve

    Recover 0.8–1.5% of revenue in 90 days

    Typical shrink recovery on multi-outlet FMCG + specialty retail deployments. Payback under 4 months on most sites.

    Cut no-sale drawer opens 60–80%

    The mere presence of drawer-open audit changes cashier behaviour within the first week.

    End end-of-shift cash-count disputes

    Video-audit trail on every counting session removes the 'my till was short and I don't know why' cycle.

    Catch sweetheart deals your manager missed

    Repeated pattern across shifts / cashiers surfaces the deal that no single incident review would catch.

    Frequently Asked Questions

    Straight answers to the questions buyers ask before they pilot.

    How does the AI catch a cashier voiding a transaction after the customer leaves?+

    Every POS void event is correlated with the till-facing camera frame at that timestamp. If the customer is not present in the frame at the void moment (which the vision model can determine), the void is flagged for review. Repeated voids-after-departure by the same cashier trigger a pattern-of-life alert to loss prevention.

    Can it detect a sweetheart deal — where a cashier lets a friend take items unscanned?+

    Yes. Basket-vs-scan reconciliation compares the number of items visible on the counter against the number of items scanned in POS. Repeat mismatches by the same cashier — especially involving the same loyalty-recognised customer — surface as a sweetheart pattern.

    Will it work on my existing till-facing CCTV cameras?+

    Yes. Any 4 MP+ overhead or angled till-facing camera works over RTSP / ONVIF. Hikvision, Dahua, Axis, Bosch and Uniview are all supported. No new hardware is required — you're using cameras that are already in the store.

    What's in the evidence pack when an incident is flagged?+

    A 60-second pre-roll clip of the incident, the POS transaction receipt embedded, the cashier ID + shift + camera ID + timestamp, and the model confidence score. The audit log is immutable — this is the pack HR and legal use for termination or prosecution decisions.

    What kind of ROI do retailers actually see?+

    Typical multi-outlet FMCG and specialty retail pilots recover 0.8–1.5% of revenue in the first 90 days, driven by three effects: no-sale drawer opens down 60–80% (behavioural), sweetheart / skip-scan pattern flagging (structural), and end-of-shift cash-count dispute reduction (audit). Payback is under 4 months on most sites.

    Book a 14-day cash-theft pilot on 2 tills

    Join hundreds of businesses that stopped worrying and started knowing. Your cameras are ready - are you?