Transpeye Overview V1 (1)

1

OverviewMay 2016

Transpeye

Activity Management Solution

“Reveal the Risk”

2Confidential – Provided Under NDA

Agenda

• Principals• Problem space• Architecture• Demo• Loss prevention made simple• Deployment options – Till data• Deployment options – Cameras• Product offering• What makes SilverStar Analytics unique• Platform advantages• Route to markets


User activity management

Cloud platform

Business Intelligence Policy Violations Fraud / Theft Advanced

AnalyticsIrrefutable Visual

Evidence


The insider problem


UK Retail Fraud Survey

National Retail Security Survey

U.S. Retail Fraud Survey 2013

52% of total UK retail sector - 43,000 physical stores and a combined turnover of £148 Billion - 2014Shrinkage increased by over 22.2% in 2014, rising from 0.9% of sales last year to 1.1% Theft or fraud by employees closely follows this with 33%, which has also seen an increase by 6% since last year

Industry reports

U.S. retailers lose an average of 1.3% of sales, $54 billion per yearEmployee theft is the largest area accounting for 37% of total shrinkA high of 1.8% of sales for small-format retailers, down to 0.9% for large-format specialty, hospitality and leisure retailers.

US retailers lost more than $34 billion to theft in 2011Theft as a percentage of revenue was 1.41% Employee theft still constitutes the largest majority of losses at 43.9%

Retail Fraud Survey 2014

One out of every 39.5 employees was apprehended for theft Survey participants apprehended 78,085 dishonest employees in 2013, up 6.5% from 2012On a per case average, dishonest employees steal 5.4 times the amount stolen by shoplifters


Retailers of all sizes face similar insider threats

Large Retailers• Large corporate function• Sophisticated systems• Strong processes• Dedicated loss prevention

staff but adhoc system> 300 Stores

< 300 Stores

< 10 Stores

Medium Retailers• Limited corporate function• Basic systems• Weak processes• Little loss prevention focus

Small Retailers• No corporate function• Adhoc systems• Adhoc processes• No loss prevention focus

• Exactly the same threats as large retailers

• Challenged by cost and complexity

• Limited by resources• Need simple loss

prevention


Cash register manipulation

Cash Register Manipulation

Employee

Refund Loyalty CardsDiscount Manual Price

AdjustmentLine Item

Void Low ValueZero Value Cash TheftLong Duration

Earlier of the day sale

Fake refund details

Repeat of genuine

To cash or card

Cancel/voided sales

Manager override

No sale

Employee discount

Excessive discount

Price overrides

Customer collusion

Repeated use

Stealing points

Customer collusion

Multiple voids

Last item void

Most expensive item

Excessive low value

Customer collusion

Replaces high value items

Modified after customer interaction

Cash draw left open

With draw of cash before/after transaction manipulation

Cash draw opened

High reductions

Excessive reductions

Same item

High value

80% of r

etail

fraud is

at

the poin

t of

sale


Surveillance at the point of sale

Make smarter operations decisions

Visual evidence of operationsStaff and customer behaviourMonitor and optimize Remote accessReal time and historical data

Remotely monitor

Access from anywhere using any deviceReal time alerts for policy violations

Access to irrefutable visual evidence

Detect cashier-related shrinkageTracks suspect patterns and behaviour Unauthorized discounts, manually entered values, no sales or voids

POS exception reporting with video

Discover how often and to what extent your business rules

are violated, by whom, and the impact on your bottom line

Staff productivity and training


Number of point of sale devices - 2009

> 200 Stores

Global Total

25.8

M

6.7

M

EU

5.9

M

NA

Brazil2.

3 M

Turke

ySp

ain

Italy

France

1.7

M

1.3

M

1.1

M

1.1

M

UK1.

0 M

25 Million

7 Million

6 Million

2 Million

1 Million

Source: World BankNote: Excludes China


Transpeye solution3 key pillars to the solution

Advanced Data

Analytics

Modern Cloud Platform

Irrefutable Visual

Evidence from CCTV

integration


Passive to active surveillance Data Analytics

Takes events from a wide range of systemse.g. epos, access control, cash countingDetermines policy violations and ‘outliers’ to normal Raises weighted alerts for investigation

Irrefutable Visual EvidenceUses stored video at the ‘edge’ Retrieves clips of video from appropriate camerasUses storage and network resources efficientlyFinds the 0.5% of valuable CCTV footage

User Activity ManagementBaselines behaviour patternsIdentifies and scores anomaliesOutliers to normal employee activityReal time alerts, reports, drill downs

Advanced policy engine Integrates with epos and other devicesFrictionless deployment via cloudAccess anywhere – web application


Architecture

EPOS

CCTV management deviceManage the interaction of the CCTV

cameras and the Cloud

Transpeye AnalyticsCloud Service

CCTV

Live streaming of EPOS transactions

Retail Store


Policy based exception

Data analytics

Integrated visual evidence

Simple yet powerful policy capabilityBuild policies around indicative behaviour57 built in policy templates covering a wide range of indicatorsReal-time alerts delivered to smartphones

Key features

Intelligent CCTV integration focused on the 0.1% to 0.5% of valuable footageMakes valuable CCTV footage available and stored independentlyFlexible mapping of cameras to epos (many-to-many) Automatic by policy retrieval of visual evidence. Manual override

Dynamic dashboard providing real-time status on key parametersInteractive drill down reports allowing rapid focus on worst performersHigh quality pdf reports with built in schedulingSimple to use forensics supporting granular investigations

Frictionless deployment

Cloud platform – zero servers or software to deploy or maintainSmall collector agents to retrieve epos data, device and CCTV footageWorks on the most basic networks. Minimal bandwidth requirementsApplication accessible from any web browser including tablets, smartphones


Product screenshot - dashboardFeatures

1. Alert over time graph2. Regular data refresh3. Alert number and score tracking4. Last five policy violations5. Policy violation reason6. Policy violation score7. Top 5 policy violating stores8. Top 5 policy violating staff9. Top 5 policy violating new staff

1

2

3

4

5 6

78 9


Product screenshot – visual evidence Features

1. Transaction summary data2. Policy violation3. Transaction details4. Raw receipt5. Manual video retrieval6. Multiple CCTV views7. Till screenshot8. Till desktop video9. Video playback controls 10. HD/side-by-side viewer

10

1

2

3

4

5

67 8

9


Product screenshot – drilldown reportsFeatures

1. Location filter2. Date filter3. Activity selector4. Top worst stores5. Top worst stores by number6. Top worst stores by value7. Top worse staff8. Top worst staff by number9. Top worst staff by value

1 23

4

5 6

7

8 9


Product screenshot – data forensicsFeatures

1. Selection filters2. Tabular display3. Links to transactions4. Multiple pages

1

2 3

4

5

6


Demo


Frictionless Delivery

Finds and solves the problem

Made Simple

Supports existing tills and camerasUses existing networkZero additional infrastructure investmentTiny agent within retailers environment

Loss Prevention Made Simple

Built for modern world on web based technologiesCloud based deliveryDesigned for the novice userIntuitive user experienceMonthly usage based bill at commodity prices

Analytics to find hot spotsBuilt in intelligence to guide the user Alerts, email notification and reports to aid understandingActive remediation using visual evidence

20© Transpeye Ltd. All rights reserved.


Cloud to device

Cloud to back office

Cloud to cloud

Tills hosts agent and communicates directly with cloudCameras/DVR’s can be accessed directly by cloudVirtual DVR can be deployed to make use of the most basic cameras

Flexible Deployment Options

Cloud to cloud synchronization to retrieve till dataCloud to cloud synchronization to retrieve video data

Single deployment to get data from back offices systemsSingle deployment to get data from cameras and DVR’s


Option 1: Cloud to SSA Cloud

Deployment options – Till data

Option 2: Corporate back office to SSA Cloud

Option 3: Store back office to SSA Cloud

Option 4: Till to SSA Cloud

DataTill

• Zero deployment requirement• Add till cloud credentials to SSA cloud (mins)• Next generation epos vendors provide open API’s• Support POSLavu today, Vend by 1st December• Others by demand (Shopkeep, Lightspeed, Kounta, Revel)

Data

• Single point deployment requirement• SSA till agent on dedicated hardware (1 small server)• High performance agent > 100,000 transaction per hour• All data compressed and encrypted before being pushed to

SSA cloud • Minimal additional network load

HQ back office

Data

• Multi point deployment requirement• SSA till agent on shared hardware (server or desktop)• High performance agent > 10,000 transaction per hour• All data compressed and encrypted before being pushed to

SSA cloud • Minimal additional network load• Good for when data collection needs to be on same LAN

Data

• Per till deployment requirement• SSA till agent on till – screenshots and desktop video• Minimal memory and CPU utilization• All data compressed and encrypted before being pushed to

SSA cloud • Minimal additional network load• When data collection needs to be directly from the till

Store back office


Small data

Network friendly

Scheduling

All video stored locally – close to cameraTypically transfer 0.1% to 0.5% of video that has valueNo need for ‘big pipes’ or high grade networkStore and forward architecture

Making best use of available networks

Video upload can be controlled and scheduledBlack out periods e.g. over lunchtimeUse dead periods for video transfer e.g. over night

Advanced ‘traffic shaping’ built inUnderstands the capacity of the end-to-end linkBy default uses a maximum of 50% of available bandwidthAllows your high priority traffic to always flow unhindered


Option 1: SSA Cloud to DVR Cloud

Deployment options – CamerasOption 2: SSA Cloud to DVR/Camera

VideoDVR

• Zero deployment requirement• Add cloud DVR cloud credentials to SSA cloud (mins) • Automatically discovers and registers new cameras

Video

• Zero deployment required• Firewall configuration required to allow remote access• Manual addition of cameras to configuration

Option 3: Cameras or NVR’s with storage and programmable access

Option 4: Cameras with no storage or NVR’s with no programmable access

Video

Video

Video

Video

OR

HQ level

Store level

• Single or multiple camera manager agents• Low spec server or PC – minimal storage• Acts as gateway between the SSA cloud and the cameras• Behind the corporate firewall• Reverses direction of traffic between cloud <-> camera/NVR• Single or multiple agents dependent on network topology

VideoVideo

Video Store level

• Camera manager agent on same LAN as camera• Low spec server, PC or till – some storage requirements• Camera management agents acts as a mini-DVR• Storage estimates (720p@1fps) of around 2Gb for 7 days• The most basic of deployments

Request

Video

Request


Security

• Servers hosted in Europe (Ireland)• No credit card data recorded, transmitted or retained• PCI-DSS expressly allow the usage of cloud based services – see link• PCI-DSS compliant cloud infrastructure – see link• All data is encrypted using the same technology as the UK financial industry • All customer data is ‘zoned’ to be logically compartmentalized• Service built to the highest security standards

https://www.pcisecuritystandards.org/pdfs/PCI_DSS_v2_Cloud_Guidelines.pdf

http://aws.amazon.com/compliance/pci-dss-level-1-compliance-faqs/


Transpeye Solution

Virtual security perimeter around your cash and operations

Intelligent monitoring and advanced surveillance

Data AnalyticsProcess all electronic events - Correlate Advanced policy engine – out of policy eventsReal time alerts – reports – interactive drill downs

Irrefutable Visual EvidenceIntelligent integrates with CCTVAutomatic collection via policy - Manual override available

Easy DeploymentCloud based platform – accessibleNetwork bandwidth friendly – small data sizesSmall agents to interface to devices


CCTV availability Vast bulk of CCTV data stays local

All video stored ‘close’ to cameraEither DVR/NVR or on modern ‘edge’ camerasVideo associated with policy violations retrievedTypically 0.1% to 0.5% of video is valuable

Efficient network utilization Systems automatically retrieves small video clipsTypically 30secs to 1min (i.e. small in size)Copies over the network in backgroundCan schedule transfer. Avoids network impactMakes HD quality video accessible

Modern UIWeb application in the cloudAccessible from any device including tabletsCorrelates policy violations and CCTV

Requests

Video clips

Documents

Transpeye Overview V1 (1)