Quickly find and eliminate sources of loss
Skip the Noise with Exception-Based Reporting
Exception-Based Reporting within DATAiQ helps operators focus on the activity that truly needs attention. DTiQ supports exception-based reporting in multiple ways, including automated highlights for suspicious transactions and customizable alerts to focus on what matters most to you.
How It Works
DATAiQ continuously monitors POS data through artificial intelligence and flags unusual transactions, amounts, and activity. Suspicious transactions are highlighted within specific reports and summarized in a dedicated Suspicious Transactions report. You can also track the number of suspicious transactions over time, by location, to track improvements in your operation.
Common Exceptions Tracked
- High-dollar voids and refunds
- Repeated employee discounts
- Manual price overrides
- Deleted or cancelled transactions
Customized Exception-Based Alerts
DTiQ also offers customizable alert functionality, which can monitor and report on any unusual activities you define. Whether it’s monitoring a particular transaction type, discount amount, refunds, or transactions of a specific value, you decide what you want to track and how to be notified. Alerts can be modified and fine-tuned anytime to include fewer or more transactions as needed.
Fewer Hours, More Insights
Customizable SmartAudit™ reviews deliver insights tailored to your needs, whether it’s monitoring compliance or improving cash handling processes.
Receive weekly or monthly audit reports with actionable recommendations to improve performance.
Why Operators Rely on Exception-Based Reporting
- Saves hours of manual review
- Strengthens fraud detection and compliance
- Supports coaching and performance tracking
- Customizable across locations and employee roles
See It All in 360iQ
Every alert, report, and video clip is accessible in one secure platform. You can review them using filters by region, date, exception type, or staff member.
Work Smarter. Prevent Loss. Protect Your Business.
Exception-Based Reporting brings the most critical data to the surface,
so you can focus where it counts.
Want to see it in action?
to learn how DATAiQ can power smarter decisions.
