
Refunds and discounts are one of the easiest ways to quietly move money out the door — and the hardest to catch after the fact
Flags any amount outside policy thresholds and blocks it before submission, not after
Configure overrides and manager escalations to your exact rules and processes

One flagged address, reused across a dozen “different” customers, is a pattern no single agent or manager will ever spot alone
Checks every shipping address against a central deny list, enforced across every system agents use
Flags address changes made with no active, verified customer interaction behind them

Loyalty points move like cash, but rarely get watched like cash — until the balance is already gone
Monitors every point grant, transfer, and redemption for patterns that don't match a real service issue
Stops self-directed or suspicious redemptions before the balance moves, not after

Every agent who can see a full card number is a data exposure risk you didn't choose to take on
Masks all but the last four digits, automatically, on every screen where card data appears
Applies across every app agents use — no manual redaction, nothing for an agent to remember