The freight / logistics / transportation / supply chain industry is characterized by complex digital interactions between numerous external actors, making it exceptionally vulnerable to identity-based fraud and system abuse. The primary threats include the proliferation of Fake carrier accounts, fake driver profiles, and fraudulent fleet onboarding, which are used to execute Cargo theft facilitated through identity spoofing and compromised accounts. Furthermore, pervasive Load-board fraud and "double brokering" scams severely compromise the integrity of freight marketplaces, resulting in massive financial and reputational damage to legitimate logistics providers.

This paper details the CrossClassify solution, an adaptive, AI-powered security platform designed to establish continuous trust and identity verification across all digital touchpoints in the supply chain. Our approach centers on deploying AI-driven device fingerprinting + behavioral biometrics for secure driver, dispatcher, and carrier authentication across web portals and mobile fleet apps. We Apply link analysis to reveal double-brokering fraud rings, shared fleet devices, fake carrier families, or suspicious subcontractor networks, exposing coordinated threats that evade traditional siloed checks.

The key result and main motto of CrossClassify is "Real-Time Fraud Detection for Apps", specifically tuned for the logistics domain through Continuous risk scoring of shipment booking, driver assignment, and route updates. This is complemented by Real-time anomaly detection on route activity, location updates, geo-pattern deviations, and GPS spoofing, ensuring that all cargo movements and identity verifications are constantly monitored for suspicious deviation. This technical white paper is essential reading for key stakeholders, including Freight forwarders and logistics providers, Transportation marketplace owners, Fleet managers, and Risk, compliance, security & anti-fraud teams in global logistics, who are losing billions annually to cargo theft and identity-based freight scams.