Logistics & Delivery Verification
Ensure Delivery Accuracy and Detect Anomalies in Real Time

Fraudulent claims, lost shipments, and delivery inconsistencies.
Whether it’s false “item not received” (INR)claims, package tampering, or warehouse discrepancies, businesses need real-time verification to prevent fraud and ensure smooth operations.
Customers falsely claim they never received their order to get a refund.
Fraudsters return fake or different items, keeping the original product.
Orders scanned incorrectly or missing inventory items create refund disputes.
Carriers may misreport deliveries, provide incorrect tracking updates, or mark undelivered packages as delivered.
Orders with suspicious weight mismatches could indicate fraudulent activity.
How it works
High-volume Experience
Alyssa is designed for retailers handling large volumes of daily transactions. It ensuressecure, efficient processing while minimizing fraud and optimizing operationalworkflows.
High-volume Experience
For premium brands, protecting reputation and customer trust is paramount. Alyssa offers tailored solutions for luxury retailers, ensuring a seamless shopping experience while safeguarding against fraud.
Market Places
Alyssa helps multi-vendor platforms streamline operations, reduce fraud, and manage high transaction volumes across various vendors. Whether you're running a niche marketplace or a large-scale platform.






Industries Most Affected by Logistics & Delivery Fraud

