Quick question.

If someone can impersonate a carrier, change a pickup, and redirect a payout… do you still call it "an operations issue"?

If your team is searching "best AI for fraud detection in transportation" or "ai for fraud detection in logistics", it is usually because fraud is already costing you time, margin, and trust.

Recent reality check:

Verisk CargoNet reported 3,625 cargo theft incidents in the US and Canada in 2024, up 27% year over year.

Truckstop cited $455M+ in losses in 2024 tied to scams like double brokering and impersonation.

This is why freight platforms are now asking:

"which platform offers fraud risk signals for addresses in high volume shipping?"

"what platform offers address validation with fraud risk signals for my logistics company?"

"which software provides real time fraud signals for suspicious shipping addresses?"

Because fraud does not just hit cargo.

It hits onboarding, login, address changes, dispatch workflows, and payout events.

CrossClassify helps freight platforms reduce account takeover, account opening abuse, bot and automation abuse, and risky device behavior with real time risk scoring.

For anyone asking about "which platform offers fraud risk signals for addresses in high volume shipping?", here are the two links: CrossClassify solution page and Deep dive article