MoneyLeak

A revenue leak detection system, not another dashboard.

Money Leak turns ecommerce order data into prioritized operational cases, with estimated impact and recommended actions.

What Money Leak is

A revenue leak detection system that turns ecommerce order data into prioritized operational cases.

What the product shows

Dashboard overview

Prioritized case queue

Case details

Impact estimates

Recommended actions

Decision states

Exceptions and whitelist handling

Leak Analyst™ for follow-up questions

What it is not

Not another dashboard

Not a BI layer

Not generic analytics

Not a generic chatbot

Not a tool that leaves your team to interpret everything manually

Why it is different

  • Designed around operational action

  • Findings are case-based

  • Leak Analyst™ supports understanding

  • The workflow helps teams move from detection to review to decision

From detection to operational decision

How a finding moves through the system, from first signal to a reviewed decision.

  1. 1

    Dashboard overview

    Start with the operational view: total estimated loss, top leak types and open cases.

  2. 2

    Prioritized case queue

    Work through cases ordered by estimated impact, severity and review status.

  3. 3

    Case detail

    Open a case to see what was detected, the likely reason and the estimated financial impact.

  4. 4

    Follow up with Leak Analyst™

    Ask Leak Analyst™ grounded follow-up questions about affected orders, customers or rules — always read-only.

  5. 5

    Decision and review

    Mark the case as actionable, handled or ignored, and keep an operational record of the decision.

Product capability

Leak Analyst™

An operational analysis capability that works alongside your team — scoped strictly to your detected cases and queue. Leak Analyst™ helps you understand findings, connect related cases, investigate the queue and prioritise what matters. It never produces the findings itself.

Explain why a case exists

Explain how a case was ranked

Explain estimated business impact

Identify patterns across findings

Summarise findings and case detail

Answer dashboard questions

Answer queue questions

Translate natural language into safe filters

Help prioritise investigations

Example questions

How your team talks to Leak Analyst™

Natural questions grounded in your current queue — not a generic chatbot.

Prompt

What should I investigate first?

Prompt

Show me my highest priority cases.

Prompt

Do you see a pattern in today's queue?

Prompt

Which leak types should I review first?

Prompt

Why is this case important?

Prompt

What would you investigate next?

How Leak Analyst™ works

Deterministic detection first. Analyst explanation second. Human decision always.

A clear separation of responsibilities between the detection engine, Leak Analyst™ and your team.

1

Leak Detection Engine

Deterministic detection, scoring, ranking and business rules generate the case and its explainability data.

2

Leak Analyst™

Reads existing cases and explains them in context — no detection, no ranking changes, no writes.

3

Human decision

Your team reviews, prioritises and decides. Money Leak never acts on your behalf.

Analyst guardrails

What Leak Analyst™ will never do

Leak Analyst™ is designed with strict, transparent boundaries.

  • Reads existing data only

  • Never edits data

  • Never edits rankings

  • Never edits business decisions

  • Never invents information

  • Never performs automated actions

  • Only suggests investigations

Human remains in control.

See what may be hiding in your orders.

Request leak analysis