The Tools you Need

IntelliQ gives you the tools you need to catch Fraud

'Gift-wrapped' automated investigations

Once a suspicious pattern of behaviour or weak process has been identified, users can model the activity within IntelliQ Blueprints. Blueprints allow users to receive automated, gift-wrapped, investigations straight to their inbox - and take full control of the content and frequency of delivery

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Access on the move

IntelliQ reports and Blueprints can be viewed on any mobile, tablet and laptop device, so field personnel are always one step ahead of fraudulent activity or weak procedures

Train of thought analysis

Often an investigation can take many twists and turns before a successful conclusion is reached. IntelliQ allows investigators to ask any question of the data and get the answer back in seconds. Our unique Switch To and Workflow functionality allow users to move through data in any direction to help support investigation into even the most sophisticated cases of fraud and theft


Monitor cases with Radar

IntelliQ's new Radar feature enables uses to automatically track case activity from directly within the solution. For example, this could be used for highlighting either a cashier or payment card that we believe to be engaged in suspicious transaction behaviour. Notes can be added to ensure up to date case information is available, and a full audit trail is provided to record user activity

Big data made easy

Our unique DataSphere technology is specifically designed for storing vast amounts of retail data, and optimised for executing queries at lightening speed. With IntelliQ, users can ask questions across huge quantities of data to hone in on what's important - all within seconds



IntelliQ provides loss prevention field users with an easy to use, browser-based Dashboard view, enabling instant access to your favourite fraud reports and KPI analysis. Users can configure their own Dashboard preferences, to display multiple report views for specific countries, regions, stores, cashiers or brands.

Omni-channel analysis

The customer purchasing experience is a far more seamless process than ever before. But with that shift comes additional data from new and emerging retail channels. IntelliQ offers holistic analysis across all retail channels, giving piece of mind for monitoring fraudulent activity in an increasingly complex trading environment


Feature-rich platform

IntelliQ V9 is built on the latest HTML 5 platform, offering users a fully web based solution that is fit for the future - and requires no additional software to be installed on a user's device

Dynamic data analysis

Many of our customers utilise IntelliQ to analyse data from other areas of their business - from banking, stock movement and employee expenses, through to time and attendance and stores' petty cash information. Our Dynamic Tables Pro module enables the automatic upload of data sets by users with no IT involvement - increasing the value that IntlliQ can deliver to your retail business

Stock Market Data

Secure solution hosting

Most IntelliQ clients prefer to install and run the solution within their own IT infrastructure. If that isn't an option for you, why not let IntelliQ take care of all of the technical hard work and host your solution at one of our UK-based, Tier 3+ secure datacentres. Our datacentres are ISO 27001 accredited and certified as PCI compliant

Pinpoint invisible fraud

Sometimes employee malpractice can be sophisticated and remain well hidden. IntelliQ's intuitive fraud detection capabilities enable users to quickly filter out operational noise or false positives within the data, in order to get to the root cause of the issues at hand


Transaction visualisation

IntelliQ's unique Receipt Style capability enables users to view transactions in a dynamic receipt roll format, all at the touch of a button. This is particularly powerful when explaining unusual or more complex forms of transaction fraud to colleagues or law enforcement

Intuitive Analytics

Easy to use, drag and drop report creation allows loss prevention teams to view retail data in a number of different ways - from Tabular reports and interactive Charts & Graphs, through to Vortex - our unique graphical link analysis module for quickly identifying suspicious relationships across large volumes of transactional data

Data on a Touch Pad

Best practice implementation, training and support services

We pride ourselves on the quality of every solution we implement for our clients, taking meticulous care for delivering successful projects on time and within budget. We utilise a tried and tested, best-practice methodology with comprehensive project management to get the job done properly. We also provide full training and on-going support via our dedicated Helpdesk team, to make sure you get the continual ROI you expect from the solution