FraudGuard Insight
AI-powered fraud prevention that analyzes shipment data and user behavior to protect your business.
Protect Your Business from Shipping Fraud
In Pakistan's growing e-commerce market, shipping fraud can be a significant concern. FraudGuard Insight uses advanced AI to analyze shipment data and detect potentially fraudulent transactions.
Our system flags suspicious activities in real-time, providing you with detailed information to make informed decisions about whether to proceed with a shipment or conduct a manual review.
With FraudGuard Insight, you can ship with confidence knowing that your business is protected against common shipping fraud schemes.
Learn MoreHow It Works
Data Analysis
Our AI system analyzes shipment data, customer information, and user behavior patterns in real-time.
Risk Assessment
FraudGuard evaluates multiple risk factors and assigns a fraud risk score to each transaction.
Alert & Action
High-risk transactions are flagged with detailed insights, allowing you to review, approve, or cancel suspicious shipments.
Fraud Indicators We Monitor
Address Mismatches
Detects discrepancies between billing and shipping addresses that may indicate fraud.
Unusual Order Patterns
Identifies abnormal ordering behavior, such as multiple orders from the same IP address with different payment methods.
High-Value Shipments
Applies additional scrutiny to high-value shipments, especially to new customers or high-risk areas.
Payment Anomalies
Detects unusual payment behaviors or methods that may indicate fraudulent activity.
Key Benefits
Reduced Financial Losses
Minimize losses from fraudulent transactions by identifying and stopping them before shipment.
Real-time Protection
Get instant fraud alerts and insights, allowing you to take immediate action.
Detailed Fraud Insights
Receive comprehensive information about why a transaction was flagged, helping you make informed decisions.
Continuous Learning
Our AI system continuously learns from new fraud patterns to improve detection accuracy over time.
Protect Your Business Today
Start using FraudGuard Insight to protect your business from shipping fraud and reduce financial losses.