Freight Fraud Defense Network scores brokers, carriers, documents, emails, domains, loads, invoic...Freight Fraud Defense Network scores brokers, carriers, documents, emails, domains, loads, invoic...
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Freight Fraud Defense Network scores brokers, carriers, documents, emails, domains, loads, invoices, and payment changes for fraud risk, then gives teams a simple, explainable decision before they release freight or pay. Each evaluation produces a 0-100 score, a status (Approved, Verify, Hold, Reject), a confidence level, plain-English reasons, a recommended action, an evidence list, and an audit trail. Risk is assessed across multiple categories including company identity, email and domain, document authenticity, load behavior, payment and invoice, and network relationships between entities. It is designed to feel like a clean security command center for non-technical operations users rather than a complex compliance tool.
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The network for creativity
Join 1.25M professional creatives like you
Connect with clients, get discovered, and run your business 100% commission-free
Creatives on Contra have earned over $150M and we are just getting started