# 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.