AI-led carrier + driver verification. Freight fraud stops here.

FraudWatch stops freight fraud before it impacts your operations by proactively verifying carriers and drivers with real-time risk insights.

TRUSTED BY THE TOP GLOBAL BRANDS

Know exactly who you’re working with

Ensure your shipments remain in safe hands from origin to destination.

Proactive carrier & driver verification

Validate credentials before pickup.

Real-time fraud alerts

Get notified of suspicious activity instantly.

Intel & response team

Real-time expert support from day one.

Increase compliance

Ensure every carrier and shipment meets your standards before problems occur, with automated verification and continuous monitoring that keep you audit-ready and reduce risk.

Avoid bad actors

Stop fraudulent carriers before they ever touch your freight by detecting risky behavior, identifying double brokering, and blocking suspicious pickups early.

Reduce losses

Prevent fraud-driven theft, delays, and financial exposure by identifying risk sooner and enabling faster intervention.

700+ Shipments flagged for bad actors over six months

104 bad actors flagged

$100M in losses avoided

Stop fraud and double-brokering in your supply chain

EVERYTHING YOU NEED TO STAY IN CONTROL

Verify carriers, detect fraud signals, and intervene before shipments are diverted or stolen.

Pre-Booking Carrier Verification

Proactively verify carrier credentials, compliance, and trustworthiness using multiple risk factors.

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Secondary Verification

Shipment check alerts if a carrier has a high-risk score or is on the bad actor watch list.

On-Site Carrier Verification

Photo verification of vehicle and driver cross-checked against risk profile.

High-Risk Alerts

Notifications for double-brokering, high-risk carriers/drivers, or fraudulent activity.

Take Control

Sort and filter carriers by risk; receive updates on risk changes as they happen.

Frequently asked questions

How does FraudWatch verify carriers and drivers?
FraudWatch uses a multi-layered approach. Before a load is assigned, carrier credentials, compliance history, and risk factors are analyzed. At pickup, vehicle and driver identity are verified via photo and cross-referenced with carrier risk profiles. This helps ensure only trusted parties handle your freight.

Can FraudWatch integrate with our existing transportation management systems?
Yes, FraudWatch offers seamless API integration, enabling you to access risk scores and verification tools directly within your existing workflows and platforms.

What should I do if FraudWatch flags a carrier or driver as high-risk?
If a carrier or driver is flagged, FraudWatch provides specific guidance and mitigation steps, such as selecting an alternative carrier or requesting additional verification, to help you make safe, informed decisions.