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  1. APPS
  2. Point of Sale
  3. POS Sentinel - Behavioral Fraud Detection v 17.0
  4. Sales Conditions FAQ

POS Sentinel - Behavioral Fraud Detection

by NeuroDev https://neurodev.cl
Odoo

$ 195.20

v 17.0 Third Party
Apps purchases are linked to your Odoo account, please sign in or sign up first.
Availability
Odoo Online
Odoo.sh
On Premise
Odoo Apps Dependencies • Employees (hr)
• Point of Sale (point_of_sale)
• Discuss (mail)
• Inventory (stock)
• Invoicing (account)
Lines of code 3971
Technical Name pos_sentinel
LicenseOPL-1
Websitehttps://neurodev.cl
Versions 17.0 18.0 19.0
You bought this module and need support? Click here!
Availability
Odoo Online
Odoo.sh
On Premise
Odoo Apps Dependencies • Employees (hr)
• Point of Sale (point_of_sale)
• Discuss (mail)
• Inventory (stock)
• Invoicing (account)
Lines of code 3971
Technical Name pos_sentinel
LicenseOPL-1
Websitehttps://neurodev.cl
Versions 17.0 18.0 19.0
  • Description
  • License
⚡ MAY 2026 LAUNCH PROMO ⚡
USD $299  USD $199  (-33%)
Limited launch pricing · Valid until May 31, 2026
Buy now and lock the discount — price returns to USD $299 on June 1.

POS Sentinel

Catch POS fraud before it grows

The cashier is no longer the only one watching the transaction. POS Sentinel logs every suspicious move with tamper-proof integrity and alerts you instantly by email, Slack, Telegram or WhatsApp.

What you're losing right now without knowing

28%

Of retail shrinkage comes from internal POS fraud (NRF Retail Security Survey 2022). CCTV shows you what happened. POS Sentinel tells you why it was suspicious.

USD 30K

Average loss per cashier per year when fraud goes undetected. One single post-payment void per day is enough to get there.

0

Immutable logs in standard Odoo POS. The data is in your DB, but nobody looks at it until someone starts stealing. By then, it's too late.

What it catches — with names attached

18 event types, automatically classified by risk level. Real examples from the log:

CRITICAL Sweethearting: "A cashier rang up products at $0 for a customer 7 times this month"
HIGH Post-payment void: "A cashier voided 3 sales after handing back change"
HIGH Excessive discount: "A cashier applied 80% discount without authorization"
CRITICAL Below-cost sale: "Premium steak sold at $200/kg when cost is $8,000/kg"
HIGH After-hours activity: "Cash drawer movement at 23:45 with store closed"
MEDIUM Suspicious price change: "Whisky price changed 3 times today"

Plus 12 more event types: refunds, cash in/out, unclosed sessions, sequence gaps, post-payment line modifications, etc.

How it works — 3 protection layers

1

Silent capture

Every POS event is logged without affecting the cashier or slowing the register. Runs in the background.

2

Scoring engine

Every event gets a risk score (Low / Medium / High / Critical) based on amount, frequency, and timing. Rules are 100% configurable.

3

Instant alert

Email, Slack, Telegram, Discord, WhatsApp or SMS. The owner finds out in real time, not at month-end closing.

Alerts wherever you are

Configurable pipeline that triggers on Critical-only or High+Critical thresholds. Five delivery channels out of the box:

📧 Email 💬 Slack ✈️ Telegram 🎮 Discord 📱 WhatsApp/SMS (Twilio)

The log is tamper-proof — forensic-grade

  • 🔒 Triple-layer immutability — ORM overrides + ACL + record rules. unlink, copy, and arbitrary write raise UserError. Not even admin can tamper.
  • 🧬 SHA-256 chained hash with secret salt — Per-database cryptographic salt. Any modification breaks the chain and is detected.
  • ✅ Automated weekly integrity check — Scheduled action recomputes hashes and flags any mismatch as tampered.
  • 👥 Separation of duties — POS Auditor (read-only) vs POS Security Manager (config + justify).
  • 🏢 Multi-company aware — Every event scoped to its company via record rules.

🛡️ Multi-Standard Compliance Audit Trail

SHA-256 chained hashing + 2-year retention + weekly automated verification. Ready for PCI DSS, SOX, ISO 27001, GDPR and regional cybersecurity laws.

Meets the standards your auditors check

Standard Requirement Meets
PCI DSS Req. 10 Tracking and monitoring of cardholder data access ✓
ISO 27001 A.12.4 Logging and monitoring of security events ✓
SOX Section 404 Internal controls over financial reporting ✓
GDPR Art. 30 Records of processing activities ✓
NIST 800-53 AU-3 Content of audit records ✓

Compatibility

Odoo 17.0 Community + Enterprise Odoo 18.0 Community + Enterprise Odoo 19.0 Community + Enterprise

Tech stack

  • Python 3 + Odoo ORM — backend events, scoring, integrity
  • OWL 2 + Chart.js — reactive dashboard
  • QWeb + xlsxwriter — reports
  • Pure point_of_sale extension — no external dependencies

License

OPL-1 (Odoo Proprietary License v1) — perpetual, single-database license. Source code published on github.com/neurodev-apps for transparency and community auditability.

Questions before installing?

Direct support from the developer. Remote installation available on request.

🌐 neurodev.cl · ✉️ contacto@neurodev.cl · 📱 WhatsApp +56 9 2837 4712

Built by NeuroDev — Chile · neurodev.cl

Odoo Proprietary License v1.0

This software and associated files (the "Software") may only be used (executed,
modified, executed after modifications) if you have purchased a valid license
from the authors, typically via Odoo Apps, or if you have received a written
agreement from the authors of the Software (see the COPYRIGHT file).

You may develop Odoo modules that use the Software as a library (typically
by depending on it, importing it and using its resources), but without copying
any source code or material from the Software. You may distribute those
modules under the license of your choice, provided that this license is
compatible with the terms of the Odoo Proprietary License (For example:
LGPL, MIT, or proprietary licenses similar to this one).

It is forbidden to publish, distribute, sublicense, or sell copies of the Software
or modified copies of the Software.

The above copyright notice and this permission notice must be included in all
copies or substantial portions of the Software.

THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT.
IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM,
DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE,
ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER
DEALINGS IN THE SOFTWARE.

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