Cargo fraud, detected in seconds

Stop fraudulent shipments before they cost you.

Project V analyzes logistics documents, cross-references company data, and delivers a clear risk score for every load — built for enterprise dispatch teams.

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No credit card 50 free scans

Report #A-2841

high risk

Score

Failed

Warnings

Domain age < 3 monthsfail

Typo-squatting detectedfail

Phone prefix mismatchwarn

Insurance number validpass

Everything a dispatcher needs to trust a load.

A modular pipeline built for logistics teams that can't afford surprises.

Document scan

Upload PDFs or images. OCR extracts company, contact, plate, and insurance data.

Validation engine

Modular rules for domain age, email provider, typo-squatting, plate country match, and more.

Risk score

Get a clear low / medium / high classification with evidence and recommended actions.

From upload to decision in under a minute.

Step 1

Upload

Step 2

OCR

Step 3

Metadata

Step 4

Validations

Step 5

Risk score

Step 6

Report

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