Risk, Fraud & Anomaly Detection

Catch Fake Carriers Before Loads Ship

For freight brokers and 3PLs worried about loads being stolen or re-brokered by fake carriers. The AI checks each carrier's identity details and tracking against known patterns and holds a load before it is dispatched to someone suspicious.

Why you need it — Checking every carrier by hand takes a full-time compliance person and still misses clever fraud rings. This checks every booking automatically and only stops the loads that look wrong.
  • Free scoping assessment first
  • Inspected before it goes live
  • Monthly or every 3 months, or yearly
  • 3–6 days build time, once your material is in
Free first step

Get a free proposal for your business, in minutes

Tell us your business name and we email you what this service would do for it, what we need and the fixed price. No account, no payment.

We use your email only to send this and to answer you.

When you order: a full refund if you cancel before work starts, and if a delivery does not contain what this page lists, we fix it, rebuild it or refund that part.

What you get

  • Connection to your load board and carrier onboarding records
  • Carrier records linked by registration numbers, bank accounts and devices, so repeat fakes show up
  • Risk check that holds a load before dispatch
  • Check that the truck's location matches the carrier you booked
  • Plain alert to dispatchers explaining why a load was held
  • Monthly carrier fraud report

How your order runs, after you choose a plan

  1. Questionnaire

    You answer a short questionnaire about your business, your goals and what this service needs.

  2. Five sample concepts

    We prepare five sample ways to run the work from your answers — for example passing each task on at once, one summary a day, or waiting for your yes.

  3. You choose or mix

    Pick one, or tell us what to take from two of them.

  4. Upload your material

    Send what this service works from — files, data, access or material, depending on the service. We use only what you give us.

  5. We build it

    Our specialist AI team builds the complete service from your choice and your material.

  6. Quality inspector

    An automated inspector checks the work. Anything that fails is rebuilt before you see it.

  7. Live

    Your workflows start running. A status page in your account shows every run.

The five samples usually arrive within minutes. Each service's build time is counted from the day your questionnaire and material are complete.

How it works

What it does for you, every day, once it is live.

  1. 1Checks new carriers for reused MC, DOT, bank or device details
  2. 2Scores each booked load for double-brokering signs before dispatch
  3. 3Compares GPS pings with the carrier's declared route
  4. 4Sends dispatchers a hold alert with the reasons

Connects to

Connected to the tools you already use.

TMSload boardcarrier onboarding toolGPS tracking

How we deliver it

Running for you on our servers
Your workflows run on our servers, connected to the tools you already use. A status page in your account shows every run and any failure with a plain fix, and lets you pause or resume.
The carrier checker runs live inside your booking workflow, connected to your load board, onboarding tool and tracking feeds; we set it up and keep it running.
Every plan keeps it live and includes care rounds every month — changes, fixes and help; a bigger plan includes more.

Choose your plan

Every plan includes the complete service. A bigger plan includes more usage.

How you pay

Pilot

Start small
€59/mobilled monthly
€177every 3 months= €59/mo
€708a year= €59/mo
  • The complete service is included in this plan.
  • Less than €2 a day
  • Included every month — Carriers checked: 25More when you need it: €19 for 10 extra (€1.90 each)
  • 2 care rounds a month — changes, fixes and help
Choose Pilot

Start

€109/mobilled monthly
€327every 3 months= €109/mo
€1,308a year= €109/mo
  • The complete service is included in this plan.
  • Less than €4 a day
  • Included every month — Carriers checked: 75More when you need it: €19 for 10 extra (€1.90 each)
  • 2 care rounds a month — changes, fixes and help
Choose Start

Growth

Recommended
€199/mobilled monthly
€597every 3 months= €199/mo
€2,388a year= €199/mo
  • The complete service is included in this plan.
  • Less than €7 a day
  • Included every month — Carriers checked: 200More when you need it: €19 for 10 extra (€1.90 each)
  • 2 care rounds a month — changes, fixes and help
Choose Growth

Scale

€439/mobilled monthly
€1,317every 3 months= €439/mo
€5,268a year= €439/mo
  • The complete service is included in this plan.
  • Included every month — Carriers checked: 500More when you need it: €19 for 10 extra (€1.90 each)
  • 2 care rounds a month — changes, fixes and help
Choose Scale

Bigger than Scale? Enterprise is quoted after a free assessment.

Monthly plan — pay one month at a time; it renews every month and you can cancel any time.
Every 3 months — three months paid at once at the same monthly price; renews every 3 months, cancel any time.
Annual — 12 months paid at once, price locked for the year.
Change plan any time — move up for more usage; add-ons on top when you need them.
✓ Best price, direct: order here and you pay the price shown, with no marketplace fees.
What your price covers
  • Built on your business — your data, rules and tools — by our specialist AI team, not a generic template.
  • Every delivery passes our quality checks before you see it: tested, working and documented.
  • On every plan: we keep it live and running, improve it each month from its own results, and your monthly care rounds cover changes, fixes and help.

Included in the price

  • The service built for your business and running (or delivered)
  • Your workflows running on our machines
  • A status page with every run, failure and fix
  • Changes after delivery: rounds of care included

Extras

Tick what you want on top; the total updates as you go.

Total
Continue with these extras

What we need from you

We use only what you give us — we never invent your details.

  • Which TMS and load boards do you use?
  • How do carriers onboard with you today?
  • Do your loads have GPS or tracking pings?
  • Who decides to release a held load?
  • What fraud cases have you had before?

Your data stays yours.

The promise, in plain words — and each part is built into how we work, not just written here.

Encrypted, per customer

Everything you send us is encrypted with keys that belong to your account alone.

Used only for your service

Your files and answers are used to build your service — never for another customer's work.

No outside AI without approval

Data you mark confidential is not sent to any outside AI service we have not approved. By default it is handled only by our own tools.

Delete everything, any time

From your account you can delete everything you sent us and everything built from it. Your keys are destroyed, so even backups become unreadable, and you get a deletion receipt. Only the invoice records that accounting law requires are kept.

Add-ons & upgrades

Start with the build, then add what you need — anytime.

Usage top-up — Carriers checked: 10
Extra usage for this service (Carriers checked), added to your plan. Valid for 12 months and used only after what is already included runs out.

Built for your sector

Logistics & FreightLogistics & Transportation

Ready to see it built on your business?

Start with a free scoping assessment — we scope it and quote before you commit.

From €59/mo
Get started →