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Top 6 AI Use Cases Transforming FMCG Sales & Distribution - Download E-book

Fraudulent Sales Alert

Reduce Risk, Increase Profitability. Ensure Sales Compliance at Scale.


With AI-powered fraud detection, identify suspicious sales patterns early and protect every rupee from inflated returns and false claims

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Spot Fraud Instantly 

with AI-Driven Pattern Detection and Alerts

Protect Revenue

by Detecting Inflated Returns and False Claims Early

Ensure Compliance at Scale

with 24/7 Automated Transaction Monitoring

How Fraudulent Sales Alert Protects
Your Business

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Detect Fraud Early, Protect Revenue

Automatically identify suspicious sales or return patterns to prevent revenue leakage and protect your bottom line across every distributor.

Maximize the ROI of Trade Schemes

Catch inflated claims or misuse early with AI-driven alerts—ensuring your trade promotions deliver real impact, not unnecessary losses.

Automate Oversight at Scale

Let AI monitor distributor transactions 24/7 so your teams can shift focus from manual checks to high-value strategic actions.

Strengthen Distributor Accountability and Trust

Build a transparent, compliant distribution network by flagging suspicious patterns early enabling fact-based conversations and long-term partner confidence

Step-by-Step: How Fraudulent Sales Alert Works

Retailer channel-wise segmentation ensures only comparable distributor behaviors are analyzed together for accuracy.

 

A density-based clustering algorithm flags distributors showing abnormal patterns across the past 3 months—such as inflated returns or irregular scheme claims.

 

Automatic alerts are triggered and sent to business stakeholders with a list of affected distributors and a breakdown of their suspicious transaction patterns.

What Our Customers Say

Explore how leading businesses leveraged sales automation.

“One key advantage of Botree SFA is its Product Recommender feature, which uses AI and historical data to suggest products that similar outlets in the region frequently purchase. It also generates a list of SKUs based on that outlet’s order history, helping salespeople save time on order fulfillment and focus more on introducing new products. As a result, we were able to boost salesperson productivity, drive range selling, and ultimately increase sales”

Suresh R

National Sales Manager, Nabati, India.

Group 37954

Stay Ahead of Risk Get Started Today

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OutletPulse

Maximize Outlet Growth with AI-Driven OutletPulse

Get AI-powered visibility into outlet performance trends to detect early signs of decline, double down on growth opportunities, and recognize consistent performers.