Fraud Gate: Shipping Fraud Detection & Prevention for Enterprise Shipment Security
Fraud Gate is eShipGlobal's built-in fraud detection software, a configurable shipping fraud prevention and workflow engine that delivers real-time shipment security across your transportation management system. It screens every shipment before a label is generated, protecting your organization from unauthorized, high-risk, and fraudulent activity.
Why Shipping Fraud Prevention and Shipment Security Matter
Shipping fraud exposes universities and enterprises to significant financial loss, reputational damage, and operational disruption. Without proactive shipment security controls, fraudulent shipments can be processed before anyone is aware of the risk, and without carrier account protection, a single compromised login can be used to ship freely against your account.
Fraud Gate's fraud detection system 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 and carrier account takeover
- International high-risk destinations
- Suspicious or anomalous shipping patterns
How Fraud Gate's Fraud Detection Software Works
Configure Your Fraud Detection Rules
Define shipment thresholds, risk countries, blacklisted addresses, and credential triggers specific to your institution.
Real-Time Fraud Detection Screening
Every shipment is automatically screened against your configured rules before any label is generated.
Automated Risk Action
Flag, hold, or block shipments based on your configured policies, automatically and without manual intervention.
Admin Approval & Carrier Account Protection
Route high-risk shipments through structured review workflows, keeping your carrier accounts protected from misuse.
Fraud Detection System Features for Enterprise Shipping Security
Extend Shipment Security Across Your Transportation Management System:
eShipEnterprise - Enterprise Shipping Security Platform
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 - Hazmat Shipping with Built-In Fraud Detection
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
Get Started with Fraud Gate's Shipping Fraud Prevention Software
Take control of your shipment security with configurable, real-time fraud detection built directly into your eShipGlobal transportation management system.
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