AI- Powered Fraud Order Detection

Prevent Fraud Orders, Reduce Returns, and Save your Money

  • 95% Detection Accuracy
  • ~ 10% Returns Reduction

Stop fraudulent orders, cut returns, and maximize profits with AI-Driven Precision. Detect fraudulent orders in real time and accurately predict return risks before shipping. Make data-driven decisions, enhance delivery success, and protect your profits effortlessly.

What Curfox AI Does

How our AI Tool helps you reduce returns

Mitigate Failed Attempts

Proactively mitigate failed delivery attempts

Identify Fake merchants

Identify merchants with fake online storefronts, mismatched product descriptions, or frequent returns

Detect fake accounts

Detects customers who operate fake accounts, abandon deliveries or fail to pay

Cut down costs

Cut down on extra costs related to returns

Success Stories

Trusted by the best

Curfox’s AI-powered fraud detection tool has really helped us cut down on return-related issues, which has made a big difference in reducing our operating costs. I highly recommend Curfox to any business that wants to streamline logistics, prevent fraud, and save money.

V Gunarathene, General Manager, Royal Express, Sri Lanka

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FAQs

Frequently Asked Questions

How does Curfox’s AI fraud detection tool identify fraudulent customers and merchants?

Curfox analyzes key data points such as customer details, past purchase history, product information, and seller credibility. It flags suspicious customers who operate fake accounts, abandon deliveries, or fail to pay, as well as merchants with false online shop fronts or high return rates.

Curfox assigns a fraud risk score based on AI analysis:

  • Below 30%: Merchants can verify directly with the customer.
  • 30%–65%: Courier companies should re-verify order details before shipping.
  • Above 65%: The system confirms a high success rate, ensuring a smoother delivery process.

By flagging high-risk transactions before shipping, businesses can take preventive actions, such as verifying customer details or rejecting fraudulent orders. This minimizes returns, reduces operational costs, and improves delivery success rates.

Yes, our AI continuously learns from new fraud patterns and behaviors, ensuring that your business stays protected against evolving threats.

Curfox’s AI Fraud Detection Tool is built directly into the Curfox platform and works seamlessly within it. Since it is an integrated feature, no external integration is required—just use Curfox to automatically detect and prevent fraud within your courier operations.

You can get started by reaching out to our team for a personalized demo. Our experts will guide you through the setup process to ensure smooth implementation.

Ready to Get Started?

Join Curfox Today And Take Your Business to the Next Level!

Questions? Call us at (+94) 11 422 6900

for book a free demo