Supply chain & Logistics
Protecting Supply Chains with AI
goal
Challenge Faced
Supply chains face theft, fraud, and counterfeit risks. Manual checks and audits are reactive and fail to detect sophisticated fraud schemes in real time.
solution
Our Solution
We built AI fraud detection systems that analyze transactions, shipment data, and operator behaviors to flag suspicious activity and prevent losses.
Tools we used
Approach
Step-by-Step Workflow
Step 1
Collect data from shipments, payments, and warehouse logs.
Step 2
AI models identify unusual activities (route deviations, duplicate invoices).
Step 3
Risk alerts sent to security and compliance teams.
Step 4
Generate fraud reports for audits and insurance claims.
Quantifiable Benefits
Reduction in fraud losses
%
Faster detection of theft/misuse
0
%
Lower insurance costs
%
Who’s Using This
FedEx fraud detection systems
IBM blockchain for logistics security
UPS loss prevention with AI
Why It Matters
AI makes supply chains secure, transparent, and resilient against losses and fraud.