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Supply chain and logistics

Protect supply chain platforms from identity and automation fraud

Protect onboarding, logins, and data access with continuous risk scoring

CrossClassify for Supply Chain and Logistics
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Stats on supply chain and logistics breaches

$445M

Fraud losses 

In reported cargo fraud losses in recent years, with true supply chain losses estimated over $1B annually.

0in 3 

Identity takeovers

Freight fraud cases involved identity takeovers, highlighting poor post-login protection.

$237085

Cargo theft

average cargo theft value, exposing vulnerability in supply chain authentication.

Why Mining Data Security Matters

Account takeovers disrupt supply chain operations at scale

Account takeovers disrupt supply chain operations at scale

Attackers hijack user and vendor accounts to redirect cargo or steal sensitive routing data. Our account takeover protection for supply chain systems detects abnormal behavior post-login, where most solutions fail.

Fake carrier accounts threaten supply chain integrity

Fake carrier accounts threaten supply chain integrity

Without strong identity validation, fraudsters register as carriers or suppliers. Our account opening fraud detection for logistics companies stops fake accounts before they impact your fulfilment chain.

Leaked credentials expose logistics portals to silent attacks

Leaked credentials expose logistics portals to silent attacks

Stolen passwords and session tokens give attackers backdoor access to freight management systems. We deliver real-time supply chain fraud prevention by analyzing device, behavior, and session fingerprints.

Supply chain compliance failures carry growing financial risk

Supply chain compliance failures carry growing financial risk

Frameworks like GDPR, CTPAT, and ISO demand robust fraud controls. Our supply chain data security compliance solution ensures you're protected and audit-ready across global operations.

Solution

Issues We Resolve

We protect your app from the most prevalent cyber attacks

Account Takeover Protection in Supply Chain Systems

Stop Account Hijacks in Supply Chain Platforms

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83%

of supply chain portals experienced at least one account takeover in recent years

$455M

in cargo theft losses linked to login-based impersonation fraud

75%

of CISOs label ATO as a critical risk in logistics workflows

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How We Prevent Account Takeover

Learn More  ❯

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.

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Continuous Monitoring for Supply Chain Platforms

Ensure 24/7 surveillance across your supply chain data and logistics workflows. Our system constantly tracks login activity, vendor behavior, and transactional anomalies across platforms, ensuring early detection of suspicious behavior. This feature supports real-time fraud risk scoring across every user and endpoint in your supply chain.
Continuous Monitoring for Supply Chain Platforms Image

Behavior Analysis for Logistics Applications

Detect behavioral anomalies across warehouse staff, carrier accounts, and third-party vendors. Our behavior analysis for supply chain fraud detection identifies deviations in mouse movements, login timing, and session behavior to detect high-risk users even after login. This helps reduce impersonation and session hijacking in digital logistics environments.
Behavior Analysis for Logistics Applications Image

Geo Analysis in Supply Chain Access Control

Monitor access patterns across cross-border freight hubs, regional warehouses, and remote carrier logins. Our geo analysis for supply chain authentication identifies impossible travel, geo-inconsistencies, and spoofed IPs to reduce credential abuse and unauthorized entry into logistics systems.
Geo Analysis in Supply Chain Access Control Image

Link Analysis for Supply Chain Fraud Detection

Visualize and detect fraudulent relationships between carriers, suppliers, and transactional endpoints. Our link analysis for supply chain platforms maps connections between accounts, devices, and IP addresses to uncover coordinated fraud attempts and insider abuse.
Link Analysis for Supply Chain Fraud Detection Image

Enhanced Security and Accuracy for Supply Chain Transactions

Apply AI-driven verification to every user interaction across your logistics systems. Our engine improves the accuracy of fraud detection in supply chain portals, minimizing false positives while blocking real threats. Maintain operational uptime while strengthening fraud protection.
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Seamless Integration with Supply Chain Systems

Integrate CrossClassify’s solution with your ERP, TMS, or WMS with minimal setup. Our fraud detection API for supply chain software is designed to work with existing infrastructure without disrupting fulfillment, procurement, or logistics workflows.
Seamless Integration with Supply Chain Systems Image

Alerting and Notification for Logistics Risk Management

Receive real-time alerts about suspicious logins, bot activity, or abnormal supplier behavior. Our fraud alert system for supply chain teams delivers actionable notifications to security and compliance officers, enabling rapid response to high-risk activity across vendor ecosystems.
Real-Time Alerting and Notification for Fintech Teams

Compliance

From Regulation to Reputation

GDPR - Protecting Cargo and Crew Data

  • Ensures protection of personally identifiable data collected during logistics operations, delivery tracking, and vendor communications in EU-bound shipments.

  • Global telecom/logistics firms have been fined up to €20 million or 4% of global turnover for breaches.

GDPR - Protecting Cargo and Crew Data
Medical

Why Us

Choose CrossClassify for Mining Products

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Beyond MFA for Supply Chains

Beyond MFA for Supply Chains

Unlike basic MFA or WAF tools, CrossClassify delivers intelligent, behavior-based account takeover protection for logistics systems. Our fraud detection engine monitors post-login actions across supply chain platforms to detect insider threats and credential misuse. Traditional security solutions often miss these subtle anomalies, we catch what others ignore.

Supply Chain-Specific Intelligences

Supply Chain-Specific Intelligence

We tailor our fraud detection algorithms for supply chain fraud prevention, including fake carrier signups, credential stuffing on delivery portals, and insider abuse in warehouse systems. CrossClassify understands the multi-party nature of logistics platforms and models risk based on vendors, carriers, and fulfillment partners. Most tools apply generic models, we embed supply chain logic at the core.

Real-Time Risk Profiling

Real-Time Risk Profiling

Our platform continuously analyzes user behavior, device fingerprinting, and geo-patterns to deliver real-time fraud prevention for supply chain apps. From login to fulfillment, we detect suspicious sessions before they escalate into data loss or stolen cargo. This proactive defense sharply reduces fraud loss compared to rule-based solutions.

Frequently asked questions

Account takeover in supply chain platforms often results from stolen credentials, phishing, or session hijacking. CrossClassify delivers advanced protection using behavioral risk scoring and continuous session analysis to detect and stop unauthorized access in real-time.

Read more at: The Anatomy of Account Takeover

Supply chain platforms are frequent targets for fake account creation by fraudsters posing as suppliers or logistics partners. CrossClassify’s verification engine stops fake registrations early using data enrichment, risk scoring, and identity correlation.

Read more at: The Battle Against Fake Accounts

Bots can overload or exploit logistics APIs and login pages, mimicking human behavior to bypass basic defenses. CrossClassify uses advanced device fingerprinting and behavior-based models to block automation across supply chain environments.

Read more at: Detecting Fraud with Device Fingerprinting

Fraud in supply chain operations evolves rapidly across accounts, partners, and regions. CrossClassify delivers always-on surveillance with adaptive risk models to detect threats in real-time.

Read more at: Continuous Adaptive Risk and Trust Assessment

Yes. Many fraud attempts occur post-login through insider abuse, rerouting, or data exfiltration. CrossClassify monitors user behavior and session integrity to block post-login threats instantly.

Read more at: Behavioral Biometrics

Supply chain operations are global, but access from risky geographies and impossible travel patterns signals fraud. CrossClassify performs geo analysis to detect geographic inconsistencies and location spoofing.

Read more at: Detecting Fraud with Device Fingerprinting

Behavioral analysis detects subtle signs of fraud that credentials cannot catch, such as rushed vendor access or anomalous navigation patterns. CrossClassify applies AI-driven behavioral monitoring tailored for supply chain portals.

Read more at: Behavioral Biometrics

Supply chain companies face strict regulatory demands like GDPR, CTPAT, and UFLPA. CrossClassify provides real-time access control, identity verification, and policy-aligned monitoring to support full compliance.

Read more at: Fraud Risk Management

Fraud rings often operate using multiple linked accounts or devices across the supply chain. CrossClassify maps user relationships and shared signals to identify coordinated fraudulent activity.

Read more at: The Anatomy of Account Takeover

CrossClassify offers plug-and-play APIs and SDKs that work with ERP, WMS, and TMS platforms with minimal effort. Our integrations are built for low-latency and high accuracy across global logistics environments.

Read more at: How It Works
Pattern CrossClassify

Let’s Get Started

Elevate your Supply Chain and Logistics platform's security with CrossClassify. Schedule a personalized demo to see how we protect vendor accounts and ensure compliance with industry standards.

CrossClassify

Fraud Detection System for Web and Mobile Apps

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Contact+61 424-202-328hello@crossclassify.com

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25 King St, Bowen
Hills, Brisbane QLD
4006, Australia


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