Quick Access
Your freight fraud posture at a glance
Last 7 days
Last 30 days
0
/ 100
Moderate
Protection score
0 out of 100
Measures how well CrossClassify is protecting your freight platform from fraud, based on carrier and shipment activity reviewed over the selected period.
Fraud checks completed
0
Last 30 days · Carrier and shipment activity reviewed during the selected period.
No issue detected
0
No suspicious activity was detected. No action is needed.
Issues to review
0
Suspicious activity was found and may require investigation.
Fraud checks by risk area
See which areas were clear and where suspicious activity was found.
13 of 20 found no issue
65% clear · 7 need review
11 of 20 found no issue
55% clear · 9 need review
14 of 20 found no issue
70% clear · 6 need review
12 of 20 found no issue
60% clear · 8 need review
11 of 20 found no issue
55% clear · 9 need review
Shipments being checked now
New activity appears here as CrossClassify checks it for suspicious behavior.
Live demo · Simulated activity
Active protection plans
Manage all →
🛡
ActiveStop fake freight account openings
Nearly 21% of fraudulent freight bookings originate from synthetic or stolen identities, causing chargebacks and shipment losses.
88%
🤖
ActiveProtect logistics with biometrics
Behavioral biometrics detect 73% of abnormal booking patterns in freight portals, reducing insider fraud and unauthorized access.
88%
⚡
Needs reviewEnforce bot detection on quotes
Over 32% of rate requests in freight platforms come from bots scraping prices and disrupting fair competition.
65%