Logistics & Delivery Verification

Ensure Delivery Accuracy and Detect Anomalies in Real Time

Fraudulent claims, lost shipments, and delivery inconsistencies.

Major challenges for e-commerce, logistics providers, and retailers.

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.
False INR Claims

Customers falsely claim they never received their order to get a refund.

Package Tampering & Fake Returns

Fraudsters return fake or different items, keeping the original product.

Warehouse Discrepancies

Orders scanned incorrectly or missing inventory items create refund disputes.

Delivery Company Anomalies

Carriers may misreport deliveries, provide incorrect tracking updates, or mark undelivered packages as delivered.

Weight & Package Fraud

Orders with suspicious weight mismatches could indicate fraudulent activity.

Industries Most Affected by Logistics & Delivery Fraud

Stop false INR claims and refund abuse.
Detect package tampering, delivery failures, and weight mismatches.
Ensure order fulfillment accuracy and protect inventory from fraud.

Hamilcar, part of the Alyssa fraud prevention suite, ensures that every stage of the logistics process is verified, anomalies are flagged, and fraudsters are stopped before they cause financial damage.

Book an Audit – Improve delivery security and eliminate fraudulent claims today.