Third-Party Fraud Detection

Fraud detection in logistics and the supply chain refers to the systematic identification of suspicious or fraudulent activities within transport, war...

Transaction Fraud Detection refers to the proactive process of identifying and preventing fraudulent payment or order activities within logistics and ...

An automated process for identifying and preventing fraudulent activities in electronic tolling systems. It analyzes transaction and vehicle data to d...

A repository or system within logistics and supply chain operations that collects, stores, and analyzes data to identify and flag fraudulent activitie...

Release of goods by a third party (e.g., forwarder, authorized agent or customs broker) on behalf of the original consignee or shipper. This enables t...

Process of identifying and preventing fraudulent damage claims within logistics, transport, and supply chains. The goal is to detect intentional decep...