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Freight and logistics
Stop Freight Fraud
Before it Hits Your
Shipments
Prevent fake carriers, account takeovers, and fraud scams instantly.
Stats on freight and logistics breaches
$445M+
Freight Fraud Losses
Driven by double brokering, load impersonation, and misdirection scams.
$392K
Annual Freight Fraud Loss
Average company losses from freight fraud occur annually, with per-load losses over $40,000, underscoring the business-critical need for fraud detection in transport.
0% to 33%
Rise in Cargo Theft
Identity-based cargo theft has risen, with fraudsters impersonating carriers and brokers to hijack loads through load-board and registration spoofing.
Why freight and logistics Data Security Matters
Prevent Costly Freight Fraud and Load Board Scams
The rise in freight fraud detection failures has led to millions in losses through double brokering, identity spoofing, and false carrier scams. Without advanced fraud analytics, brokers and carriers risk losing high-value cargo to increasingly sophisticated fraudsters.
Stop Account Takeovers Targeting Logistics Portals
Account takeover protection for transportation systems is now mission-critical, as attackers increasingly compromise driver portals, broker dashboards, and shipper logins using stolen credentials. Standard MFA is no longer enough behavioral risk scoring and post-login monitoring are essential.
Combat Identity Fraud in Carrier Onboarding
Cybercriminals now exploit carrier onboarding systems in freight and transportation, submitting falsified documents and stolen DOT numbers. Traditional verification systems miss these threats, but AI-powered identity risk analysis helps flag suspicious registrations before damage is done.
Secure Real-Time Booking and Load Matching Platforms
Modern logistics platforms rely on real-time load matching systems, which are prime targets for impersonation attacks. Without fraud prevention tools tailored to freight dispatching and carrier validation, false entities can infiltrate your ecosystem and disrupt delivery pipelines.
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Latest from Cross Classify
Solution
Issues We Resolve
We protect your app from the most prevalent cyber attacks
Defend Freight Portals from Account Takeover
Prevent compromised portals and stolen credentials instantly.
$80M+
in diverted freight payouts occurred due to unauthorized account access
33%
of logistics account compromises were caused by reused credentials
How We Prevent Account Takeover
Prevent identity theft and data breaches caused by unauthorized access to user accounts. Account Takeover (ATO) attacks exploit vulnerabilities using tactics like impersonation, keylogging, smishing and phishing, and session hijacking, putting sensitive information and trust at risk.
Learn More ❯Continuous Monitoring for Freight Platforms
Freight systems operate 24/7 across geographies, making them prime targets for evolving fraud patterns. Our continuous monitoring for freight tech and transportation portals enables round-the-clock detection of suspicious behaviors, including unusual login attempts, bulk load requests, and API abuse. This ensures that brokers, 3PLs, and shippers are immediately alerted to fraudulent signals before damage occurs.
Behavior Analysis for Carrier and Broker Platforms
Freight fraud often hides in plain sight, post-login behavior can look legitimate but carry hidden risks. Our behavior analysis for freight portals tracks how verified users interact with dashboards, load boards, and rate tools to detect impersonators and bots. Whether it’s a carrier account behaving abnormally or a broker dashboard showing unusual patterns, we surface hidden anomalies.
Geo Analysis for Freight Movement and Access
With freight accounts accessed from warehouses, vehicles, and control centers across borders, geo analysis for transportation user access is essential. We analyze IP and device location to spot suspicious access from high-risk zones or impossible travel patterns, flagging potentially hijacked accounts or fake carrier identities.
Link Analysis for Broker and Carrier Networks
Fraud in freight often spreads through hidden connections, fake carriers, broker impersonation rings, or shared infrastructure. Our link analysis for freight networks uncovers relationships between entities using shared devices, IPs, or suspicious histories, helping stop coordinated scams like double brokering and load hijacking.
Enhanced Security and Accuracy for Freight Operations
CrossClassify ensures high-accuracy fraud detection for freight transactions without disrupting shipment flow or user experience. Our layered intelligence combines user behavior, carrier reputation, and device signals to prevent false positives and ensure legitimate freight operations stay frictionless.
Seamless Integration with Freight Systems
Whether you run a freight marketplace, load board, or fleet dispatch system, our solution offers seamless integration with transportation platforms and APIs. CrossClassify is built to work effortlessly with your existing infrastructure, enabling instant fraud protection without business interruption.
Alerting and Notification for Freight Fraud Incidents
In freight, speed matters. Our fraud alerting and notification system for logistics platforms delivers real-time alerts when fraud risk spikes, whether it’s a fake carrier sign-up, an API scraping attempt, or an account login from a suspicious location. Enable your ops team to act before fraud spreads.
Compliance
From Regulation to Reputation
GDPR - Protecting Cargo and Crew Data
€32 million fine issued to Amazon France Logistique in last year for over-surveillance of warehouse workers
€200,000 fine for SAF Logistics due to excessive personnel data collection
FMCSA / DOT Freight Safety and Record-Keeping
Civil penalties increased in last year; e.g., out-of-service violations up to $34,100
Daily record-keeping infractions now penalized up to $1,544/day
Built for Freight Security
Freight companies face unique challenges like load board scams, fake carrier accounts, and impersonation fraud across broker networks. CrossClassify is engineered specifically to address freight and transportation security risks that generic fraud tools miss. Our fraud prevention technology detects post-login threats, fake onboarding attempts, and cargo hijack patterns in real-time.
Outsmarts Modern Freight Scams
Fraudsters now use deepfakes, spoofed documents, and identity recycling to infiltrate freight platforms. Our AI models recognize behavioral anomalies, device fingerprints, and coordinated attacks through AI-powered fraud detection for freight logistics. We catch fraud patterns that static tools miss entirely.
Real-Time Risk Scoring for Freight Tech
Freight fraud moves fast—your defenses must move faster. Our real-time fraud risk scoring for freight software flags fake registrations, spoofed carriers, and payment registrations the moment they happen. We empower freight networks to respond instantly and decisively.
Frequently asked questions
CrossClassify uses advanced freight and logistics fraud prevention tools like behavior tracking and identity risk scoring to catch bad actors before they access your freight systems.
Read more at: https://www.crossclassify.com/resources/articles/the-anatomy-of-account-takeover
CrossClassify’s carrier onboarding fraud detection combines AI document analysis and device fingerprinting to block fake accounts before they enter your freight ecosystem.
Read more at: https://www.crossclassify.com/resources/articles/fraud-risk-management
CrossClassify detects freight account takeover threats through continuous session monitoring and behavioral biometrics that identify anomalies even after login.
Read more at: https://www.crossclassify.com/resources/articles/the-anatomy-of-account-takeover
CrossClassify applies bot detection for freight platforms using real-time velocity checks, device analysis, and session risk scoring.
Read more at: https://www.crossclassify.com/resources/articles/device-fingerprinting/
CrossClassify uses behavioral biometrics in freight applications to distinguish good actors from bad ones, minimizing false positives while enhancing fraud detection accuracy.
Read more at: https://www.crossclassify.com/resources/articles/behavioral-biometrics
CrossClassify uses geo-analysis for logistics security flags login anomalies based on device location, IP risk, and geographic velocity.
Read more at: https://www.crossclassify.com/resources/articles/device-fingerprinting/
CrossClassify offers real-time fraud detection for freight platforms, using adaptive risk assessment during every session to flag suspicious activity.
Read more at: https://www.crossclassify.com/resources/articles/continuous-adaptive-risk-and-trust-assessment
CrossClassify provides fraud prevention API integrations for freight and logistics, allowing seamless deployment with your transportation management system.
Read more at: https://www.crossclassify.com/integrations/how-it-works
CrossClassify ensures regulatory-compliant fraud protection for transportation, combining identity validation, monitoring, and documentation checks.
Read more at: https://www.crossclassify.com/resources/articles/fraud-risk-management
CrossClassify delivers real-time fraud alerts for transportation companies, enabling immediate responses to login anomalies, identity spoofing, or load board abuse.
Read more at: https://www.crossclassify.com/resources/articles/continuous-adaptive-risk-and-trust-assessment
Let's Get Started
Elevate your Freight and Transportation app's security with CrossClassify. Schedule a personalized demo to see how we protect customer accounts and ensure compliance with industry standards.
