Freight Fraud Defense

Combating Fraud & Theft Through the Power of AI & Machine Learning

Organized crime has set its sights on trucking. FRAIT gives brokerages the machine-learning defense system needed to outsmart sophisticated schemes before they cost you a load.

AI Analysis
The FRAIT advantage

Protect Your Trucking Business From Theft & Fraud

Analysis
AI-Driven Analysis

Harnessing advanced machine learning techniques to detect patterns and predict potential theft and fraud risks.

Monitoring
Real-Time Monitoring

Instantly evaluates carrier data in real-time, ensuring quick decisions and airtight security.

Data Access
Extensive Data Access

Leverages unique databases and proprietary sources, including breach data and dark web insights.

Trust Score
Tailored Trust Scores

Provides a clear, easy-to-understand rating for each carrier, assisting clients in making informed decisions.

Engagement
Proactive Engagement

Uses AI to proactively identify suspicious entities, often before they reach out to a client.

Origin
Law Enforcement Roots

Developed by seasoned law enforcement investigators, ensuring our solution is grounded in real-world threat intelligence.

Industry trends

Digital Deception: The Rapid Evolution of Trucking Theft & Fraud

Lost to cargo theft in 2025 $725M+
Increase in losses from 2024 60%
Confirmed theft incidents in 2025 2,646

Skyrocketing losses. CargoNet logged 2,646 confirmed cargo theft incidents in 2025, with total losses climbing 60% year-over-year to $725 million.

Sharper targeting. Criminal groups are shifting toward more selective, high-value targeting, driving losses up even as raw incident counts hold steady.

Economic impact. The ripple effects of fraud raise operational costs and erode trust across the entire freight ecosystem.

Broker Liability

Since Montgomery, "we vetted them" needs to be provable.

On May 14, 2026, the U.S. Supreme Court ruled 9-0 in Montgomery v. Caribe Transport II, LLC that federal law does not shield brokers from state negligent-selection claims tied to carrier safety. Every load you tender now carries real litigation exposure unless the due diligence behind that carrier decision is documented, not just remembered.

Vetting Record
Every Check, Time-Stamped

Authority status, insurance, and safety history captured the moment a carrier is booked, not reconstructed after a claim is filed.

Audit Trail
Every Signal, Documented

The specific risk signals that fired (or didn't) and why, building a real record of ordinary care instead of a single opaque score.

Litigation Defense
One File, Ready to Produce

Export a complete carrier vetting file the moment discovery starts, not weeks into a lawsuit.

Build Your Defense File
Built to fit your operation

Seamless from day one.

Integration
Seamless Integration

Architecturally designed to smoothly fit into your current operational flow, legacy or state-of-the-art.

Algorithms
Adaptive Algorithms

Learns from your unique business processes and evolves with them as your business grows.

Efficiency
Operational Efficiency

Automated capabilities free your staff to focus on strategic work instead of tedious monitoring.

Reporting
Proactive Insights & Reporting

Detailed reporting keeps you a step ahead of potential threats and empowers data-driven decisions.

Secure your freight with FRAIT.

Contact us today, and let's secure the future of your business.

Book A Demo
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