Real-Time
Fraud Protection &
Spend Insight
Peraison helped PokitPal protect its cashback platform and give retail partners clearer visibility of member spending by delivering near real-time fraud monitoring and embedded self-serve dashboards.
As transaction volumes grew across registered merchants, the platform needed to identify suspicious patterns quickly and intervene before any financial harm occurred. At the same time, retail partners wanted faster visibility of how members were behaving in-store: spend trends over time, transaction volumes, and average basket size, without relying on the PokitPal team to answer routine reporting requests.
Peraison built a near real-time data pipeline, automated fraud detection, and partner-specific dashboards embedded directly in the PokitPal admin portal.
This gave retail partners timely insight into engagement and value, reduced inbound enquiries, and strengthened the platform experience that supports retention and new partner acquisition without PokitPal needing to build an internal data team.
Fraud blocked before losses, protecting trust across retail partners & merchants
Suspicious transaction patterns are flagged quickly and the team is alerted immediately, enabling intervention before losses occur and maintaining confidence in cashback activity.
Self-serve visibility of retail spend and shopping behaviour for partners
Embedded dashboards provide instant access to spend trends, transaction volumes, and basket size, reducing report requests and enabling partners to act faster.
Stronger retention & acquisition through clearer proof of retail partner value
Retail partners can demonstrate engagement and outcomes with consistent reporting, while PokitPal benefits from a managed service that keeps fraud monitoring and dashboards running as the platform scales.
Our Stories & Insights on Consumer Products & Retail
Explore the real‑world impact of our work across consumer products & retails, with stories and insights that reveal how data, AI, and technology deliver measurable outcomes.
Modern Solutions for a changing
Consumer Product & Retail landscape
Helping Consumer Product & retail with data & AI
Unify loyalty, POS, eCommerce, and behavioural data to understand customers and shoppers end to end. Build segments, propensity models, and next best action journeys that lift acquisition, basket size, retention, and lifetime value, while improving personalisation and measurement across channels.
Improve category and range decisions with price elasticity, promo effectiveness, and markdown optimisation. Identify what drives volume versus margin, reduce promotional waste, and strengthen trade investment decisions with consistent measurement by SKU, store, region, and customer segment, while protecting brand equity.
Turn demand data into forecasts, replenishment actions, and allocation decisions that improve availability and working capital. Reduce stockouts, overstocks, and markdown exposure with store and DC level visibility, safety stock optimisation, and exception-based alerts that keep planners focused on what matters.
Connect store, eCommerce, and marketplace journeys to understand conversion drop-off and the drivers of basket growth. Use testing and journey analytics to improve search, product discovery, checkout, and fulfilment choices, lifting conversion and satisfaction while reducing friction across digital and store experiences.
Create end-to-end visibility from supplier to shelf with performance tracking across lead times, fill rates, and service levels. Detect risk earlier, manage disruptions with scenario views, and improve supplier and carrier performance, enabling continuity of supply and more reliable delivery to stores and customers.
Improve store execution with labour planning, task prioritisation, and operational dashboards that link workload to demand. Optimise rosters, reduce wasted effort, and increase on-shelf availability and service quality by giving managers clear daily actions and visibility of compliance and performance drivers.
Build modern data foundations that make retail data trusted, governed, and ready for scale. Accelerate platform modernisation, improve data quality and lineage, and enable reusable data products that support analytics, automation, and AI use cases across merchandising, supply chain, store operations, and customer functions.
Competitor Market
Data Service
Always-on competitor market data delivering daily pricing, promotions, availability, & sales intelligence across retailers, enabling faster decisions, clearer context, & less manual checking.
Curious how we can improve your business's performance?
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