Introducing Fraud Gate: An intelligent, configurable fraud detection and workflow management system built directly into your eShipGlobal platform — protecting your organization from unauthorized, high-risk, and fraudulent shipments in real time.
Why Fraud Protection Matters
Shipping fraud exposes universities and enterprises to significant financial loss, reputational damage, and operational disruption. Without proactive controls, fraudulent shipments can be processed before anyone is aware of the risk.
Fraud Gate proactively monitors every shipment and enforces configurable approval workflows before shipping labels are generated — stopping fraud at the source, not after the damage is done.
Common Fraud Risks Fraud Gate Addresses:
- Unauthorized High-Value Shipments
- Compromised User Credentials
- International Risk Destinations
- Suspicious Shipping Patterns
How Fraud Gate Works
Configure Rules
Define shipment thresholds, risk countries, blacklisted addresses, and credential triggers specific to your institution.
Real-Time Screening
Every shipment is automatically screened against your configured rules before any label is generated.
Intelligent Action
Flag, hold, or block shipments based on your configured policies — automatically and without manual intervention.
Admin Approval
Route high-risk shipments through structured review workflows to the appropriate department or compliance officer.
Fraud Gate Features
# Add This Package On To:
eShipEnterprise Shipping Solution
eShipEnterprise is a customizable solution, allowing you to choose the add-on packages and features you want to better accommodate your organization's shipping needs.
Features:
- Domestic and international shipping of small parcel and documents
- Centralized management of inbound and outbound shipments
- Configurable approval process
- Consolidated invoicing
- And more
eShipLab Shipping Solution
eShipLab is a customizable, step-by-step solution to help you properly prepare and ship hazardous materials and dangerous goods — now with Fraud Gate protection built in.
eShipLab Features:
- Compliant with the most current IATA and DOT regulations
- Integrates with all of your systems: shipping/financial/authentication
- Consolidated invoicing
- And more
Product Sheets and Infographics
Protect Your Organization Before Fraud Happens
Take control of your shipping risk with configurable, real-time fraud prevention built directly into your eShipGlobal platform.
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