Insurance scenario · Fraud claims
Phantom-carrier loss cost KRAVAG alone 859 M€ in 2024. When dispatch routes only to verified counterparties and pickups are gated by QR, the attack surface for fraud collapses. and so does the claim line.
Meyer Logistik GmbH
DE.4471.882
Transcargo Sp. z o.o.
PL.6612.004
Lombardia Express SRL
IT.2207.118
Nordica Frakt AB
SE.0941.776
Iberica Cargo SL
ES.5510.220
Use case
For insurance claims professionals and underwriters working to reduce fraud, this scenario surfaces when investigating suspicious claims or setting premium rates.
Customer problems
Phantom carriers redirect briefings via look-alike domains and impersonate at pickup.
Fraud claims are slow and expensive to investigate without a verifiable trail.
Even legitimate operators pay higher premiums to subsidise the fraud the market can't filter out.
Solution
Verified channels eliminate the phishing surface that order-spoofing relies on.
QR-bound driver verification removes impersonation at pickup.
Tamper evident, source-cited audit trails make claim investigation an export, not an excavation.
Ease of use
You integrate a simple API call into your existing claims processing system. This allows you to verify carrier and route data instantly, enhancing your fraud detection capabilities.
Illustrative metrics
These are illustrative. Your numbers will depend on your starting baseline and policies.
Objections
My existing fraud detection systems already identify many suspicious claims.
Trusted Carrier surfaces real time, irrefutable evidence of carrier identity and route adherence. This allows for immediate fraud detection often before a claim is even filed.
Integrating a new system is complex and requires significant IT resources and time.
Trusted Carrier provides a simple API for quick integration into your current systems. You can begin verifying data within the same day without needing extensive IT development.
FAQ
Yes. Each event is signed, source-cited and timestamped. the standard insurers in the cooperation already consume.
It's already in production with real shippers, forwarders and KRAVAG-aligned insurers. you join an existing network, not a pilot of one.
Primarily, yes. but the same verification reduces mis-delivery, mis-loading and identity-related claim disputes too.
From the use case catalogue
Shut down phantom-carrier fraud, CEO-fraud and order-spoofing by routing every order through a verified channel.
Verify the carrier and the driver before high-value electronics ever leave the dock. With a single QR scan.
Replace clipboards and paper IDs at the gate with one QR scan that returns identity, carrier and assignment.
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Verified once. Trusted everywhere.