Fraud detection AI for retail & hospitality

AI that catches mistakes.
Safer, more reliable checkout.

Thousands of taps, scans, and refunds pass through your tills every day. Deviatiq reviews every single one, flags the ones that don't add up, and gives your managers the clarity to act.

Part of ID24
· Built for retail and hotel operators · Privacy-first by design · Deployed since 2025

Modern checkouts are fast — and that's the problem.

Modern checkouts are fast — and that's the problem. A mis-scan, a wrongly applied discount, a void that shouldn't have happened, a refund into the wrong card. Most of it looks like noise. Some of it isn't. Spread across thousands of transactions a day, small deviations turn into real losses, and the patterns behind them are almost impossible to spot by hand.

Billions of transactions processed across retail each year — and a meaningful share contain an error or irregularity.

Shrinkage at the point of sale remains one of the largest controllable costs in retail.

Manual audits catch a fraction of what's actually happening on the floor.

Deviatiq sits quietly on top of your existing POS data.

Deviatiq sits quietly on top of your existing POS data. Every transaction is analyzed anonymously, compared against learned patterns of normal behavior, and scored for risk. Nothing about the customer is stored. Nothing about honest staff is flagged. What you get back is a short, prioritized list of the transactions that genuinely deserve a second look — and the evidence to understand why.

Deviation detection
Unusual voids, refunds, discounts, and price overrides are surfaced and categorized.
Pattern recognition across stores
Behaviors that look fine in isolation but form a pattern across locations or shifts get caught.
Anonymous by default
Analysis runs on transaction data, not identities. Your customers stay private.
Clear manager reports
No data-science degree required. Findings come ranked, explained, and ready to act on.
Built for retail and hotel operations
From high-volume fashion floors to front-desk F&B charges, the model adapts to the environment.
Works with what you already run
Integrates with common POS and back-office systems. Deploy without rebuilding your stack.

How it works

1. Connect

Deviatiq integrates with your POS data and transaction logs. No new hardware on the floor, no changes to how your team works at the till or head office.

2. Learn

The model builds a picture of what normal looks like for your business — by store, by shift, by product category, by season. It adapts as your operations change.

3. Act

Deviations surface in real time or as a daily report. Managers see what happened, where, and why it was flagged — and decide how to respond.

Who it's for

Retail

Retail

Fashion, beauty, grocery, specialty - anywhere high transaction volume meets tight margins.

Retail
Hospitality

Hospitality

Hotels, restaurants, and bars where PMS/POS activity spans front desk and F&B.

Hospitality

See what's hiding in your checkout data.

A 30-minute walkthrough with your own transaction volumes in mind. No commitment, no subscription required.

FAQ

Does Deviatiq replace our loss-prevention team?

No. It makes them more effective. Your team can catch more suspicious transactions compared to before.

Is customer data stored?

No. Analysis is anonymous by design. We look at transaction patterns, not customers.

How long does it take to deploy?

Most clients are live within a few weeks, including the initial learning period.

Will this flag my honest staff?

The system is tuned to minimize false positives, and flags always come with context. The goal is clarity, not suspicion.

What POS systems do you support?

We integrate with the major retail and hospitality POS/ERP platforms on any operating system (iOS, Linux or Windows).

Let's Talk Deviations

Get in touch
Address:
Dag hammarskjöldsväg 58C
75237 Uppsala