Fraud Radar — POS Audit
See the Unseen in Your Sales
Only for iPhone
Free · In‑App Purchases · Designed for iPhone. Not verified for macOS.
iPhone
Protect what you’ve earned. Turn POS exports into clear, prioritized risk reports so you know your operation errors and trace related staff activity.
Money is leaking somewhere in your business — but where? Fraud Radar turns your POS sales export into a fully prioritized risk report in minutes. No spreadsheet marathons. No accounting background required.
Just export your sales file (CSV) from any POS system and let Fraud Radar do the rest.
● Nine forensic checks in a single pass
The engine compares each staff member against the team baseline using statistical rules, then surfaces what to review first:
• Unusually high bill voids
• Cash-share concentration above peers
• Gaps in the receipt number sequence
• Tax invoices issued to multiple companies
• Transactions outside business hours
• Duplicate same-amount entries close in time
• Frequent manual price overrides
• Discounts far above the store baseline
• Clustered refunds
● A report you can actually read
Get an overall risk index, a ranked list of what to check first, and plain-language findings — raw numbers turned into something you can act on.
● Fair, transparent, verifiable
Fraud Radar flags patterns that warrant a closer look — it never declares anyone guilty. Every result comes from the same statistical rules every time (same file in, same result out) and carries a report integrity hash, so you decide on evidence you can verify, not a hunch.
● Your data is handled with care
The analysis engine runs on your device. Before any explanation is generated, data is pseudonymized — real staff and branch names never leave your phone.
● Who it's for
Owners of restaurants, cafés, retail shops, and multi-branch businesses who want to understand their own sales more deeply and protect their margin.
● Pricing
Start with a free audit credit and analyze an actual sales export before purchasing. One credit covers one complete audit using a .csv file from your POS.
After reviewing your first report, choose the audit pack that best fits your needs. One audit = one file (up to 10 MB / 50,000 rows). Unused credits do not roll over, and failed files or system errors never consume a credit.
Note: All reports are statistical analysis, not proof of wrongdoing. Please verify source data and additional context before taking any action.
Terms of Use (EULA): https://www.apple.com/legal/internet-services/itunes/dev/stdeula/
Ratings & Reviews
- This app hasn’t received enough ratings or reviews to display an overview.
The developer, Ariya Shibata, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .
Data Not Linked to You
The following data may be collected but it is not linked to your identity:
- Financial Info
- User Content
Accessibility
The developer has not yet indicated which accessibility features this app supports. Learn More
Information
- Seller
- Ariya Shibata
- Size
- 7.9 MB
- Category
- Business
- Compatibility
Requires iOS 17.0 or later.
- iPhone
Requires iOS 17.0 or later. - Mac
Requires macOS 14.0 or later and a Mac with Apple M1 chip or later. - Apple Vision
Requires visionOS 1.0 or later.
- iPhone
- Languages
- English
- Age Rating
4+
- 4+
- In-App Purchases
Yes
- 5 Audit Credits up to 5 files $15.99
- Fraud Radar - Single Audit $6.49
- Fraud Radar Plus Monthly Large pack $36.99
- Fraud Radar Subscription Monthly S $19.49
- Copyright
- © 2026 Fraud Radar