Control Cash Transactions Module
The Control Cash Transactions module by IrbisAi is designed to minimize losses due to cashier theft and fraud, offering a robust system for monitoring and analyzing cash register activities. This module significantly enhances financial security and operational transparency within retail environments.
Reduce Cash Losses by up to 1% of Trade Turnover
Module Overview:
The IrbisAi Control Cash Transactions module provides comprehensive oversight of all cash desk activities, ensuring that every transaction is monitored and recorded with precision. By implementing this system, retailers can reduce losses from cashier fraud by 0.3% to 1% of their trade turnover.

Key Features:
- Operational Monitoring: Real-time monitoring of alarming events at cash registers, such as suspicious transactions or anomalies.
- Evidence Collection: Integration of video footage with superimposed cash register information to resolve disputes between cashiers and customers effectively.
- Advanced Integration: Compatible with a variety of cash register systems and video surveillance solutions like Macroscop, Hikvision, and Dahua.
- Alarm Event Detection: Identifies over 30 types of alarm events, including "Check Cancellation" and "Return of Goods."
- Comprehensive Analytics: Offers statistics, multi-criteria search options, and detailed reporting to enhance operational insights.
- Automated Reporting: Sends scheduled reports via email to designated recipients, ensuring timely updates on potential issues.

Benefits of Implementation:
- Reduced Losses: Directly reduces cash register losses from fraud and theft, contributing to overall financial security.
- Increased Accountability: Knowing that their actions are monitored, cashiers tend to perform their duties more responsibly, leading to fewer instances of fraud.
- Evidence-Based Dispute Resolution: The system’s ability to overlay video with cash register data helps resolve controversial situations with both employees and customers.
- Enhanced Compliance: Ensures adherence to standard operating procedures, contributing to smoother, more transparent operations.
Proven Success:
Since 2019, IrbisAi's Control Cash Transactions module has been implemented across numerous retail chains, helping them standardize cash transaction monitoring and reduce financial discrepancies. With over 500 successful installations, this solution has become a trusted tool for retail security and efficiency.
Â