Three-layer AI fraud detection for reverse logistics
Stop return fraud before refunds are issued. FraudIQ is actively in development. Join the waitlist to get early access when we launch.
No commitment · We’ll reach out when access opens
Return fraud is getting worse. Detection hasn’t kept up.
Manual review misses patterns
A human reviewing individual returns cannot spot a fraud ring operating across 300 transactions. The patterns are invisible without AI watching every single return systematically.
Refunds are issued before fraud is caught
By the time a pattern becomes visible, dozens of refunds have already been processed. Detection has to happen at the moment of return, not weeks later in a dispute review.
No cross-operation visibility
Fraud rings hit multiple merchants simultaneously. Without network signals, each operation is completely blind to patterns that others in the network have already encountered.
Three layers of fraud intelligence
FraudIQ is being built in three layers, each more powerful than the last.
Photo Fraud Detection
AI-powered visual analysis that will spot tampered items, switched products, empty boxes, and packaging fraud at the moment of return. Every flagged item gets photo evidence stored automatically.
- Detects opened and resealed packaging
- Flags switched or wrong products
- Catches empty box fraud attempts
- Evidence photo stored for every flagged item
Pattern Detection
Identify fraud rings, return velocity anomalies, and suspicious behavioral patterns across your entire operation. Connects dots across hundreds of transactions that no human reviewer could see.
- Return velocity anomaly detection
- Serial returner identification and scoring
- Behavioral pattern analysis across sessions
- Automated escalation rules for flagged accounts
Network Signals
Cross-merchant intelligence to catch coordinated fraud across your entire network. Shared fraud signals that get smarter as more operations contribute to the network.
- Cross-merchant fraud signal sharing
- Coordinated fraud ring detection
- Network-level risk scoring per account
- Privacy-preserving signal architecture
The cost of waiting
Every day without fraud detection
- Returns are processed without evidence capture
- Fraud rings operate undetected across transactions
- Refunds are issued that can never be recovered
- Patterns grow larger and more expensive to unwind
With FraudIQ
- Every return has photo evidence on file
- Patterns are flagged before refunds are issued
- Fraud rings are identified and blocked early
- Your operation learns and improves over time
Be first when FraudIQ launches
Join the waitlist. We’ll reach out directly when early access opens. First operations in get priority onboarding and preferred pricing.