Logistics
Catching shipment & invoice fraud automatically
A logistics-integrity agent monitors shipments and invoices, automatically flagging GPS anomalies, duplicate claims, and vendor fraud across a multi-party supply chain.
Challenge
Invoice and route fraud were hard to spot across thousands of shipments and vendors, with limited visibility and manual spot-checks missing duplicate claims.
Approach
Continuous monitoring analyzes GPS and route data, cross-checks invoices for duplicates and arithmetic errors, and verifies vendors — raising exception alerts only on genuine anomalies.
Results
- Automated anomaly alerts across all routes
- Caught duplicate-claim fraud at scale
- Vendor verification on every invoice
- Reduced logistics spend by 15%
Free tools
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