FraudWatch: AI Carrier Verification | Overhaul

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.

Automated carrier verification
Continuous monitoring
Audit-ready records

Avoid bad actors

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

Detect double brokering
Flag risky behavior
Block suspicious pickups

Reduce losses

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

Fewer stolen loads
Faster intervention
Lower financial risk

700+ average customer reduction in FMCSA scores

104 bad actors flagged

$100M in losses avoided

Stop fraud and double-brokering in your supply chain

GET A DEMO

Everything you need to stay in control

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Pre-Booking Carrier Verification

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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

What is Overhaul and what does it do?

Overhaul is a global leader in in-transit supply chain risk management, visibility, compliance, and insurance solutions. Its platform provides real-time tracking, actionable intelligence, and proactive risk mitigation to help companies prevent theft, delays, spoilage, and other disruptions in their supply chains — going beyond traditional shipment visibility.

How does Overhaul’s platform differ from basic GPS tracking?

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