ADA - Adaptive anomaly detection
Commercial, closed source
Fraud detection in retail stores/restaurants. Deep.BI uses AI pattern detection to analyze POS transactional data
and detect employee fraud. Solution doesn't just look at the transactions one-by-one; algorithm analyzes employee history and
location aggregated data, along with in-transaction data about item deletes, item additions, refunds and employee profiles,
through neural networks and machine learning models to spot irregularities invisible to the human eye.