Solutions · Broker risk & fraud

    Know the carrier before you tender the load.

    Double brokering and identity fraud cost brokers millions a year. AlphaLoops flags risky carriers continuously — and, with Verify, proves who’s really behind the MC at onboarding.

    Trusted by brokers & 3PLs
    Meridian FreightLoadsureAlvys
    CL
    Cutoff Logistics LLC
    MC 1184902 · authority 4 months
    HIGH RISK
    MC authority listed for sale
    Listed on two broker boards in the last 30 days
    Shared-address cluster
    3 carriers registered to the same UPS Store box
    Contact changed 6 days ago
    Phone and email on the federal record both updated
    Risk score87 / 100
    Risk signals

    The signals that flag a risky carrier before you tender.

    A SAFER lookup says “active.” It won’t tell you the authority is for sale or the address is a mail-drop. AlphaLoops watches the patterns fraud actually leaves behind.

    01
    MC authority for sale
    An authority changing hands is a prime vehicle for identity transfer.
    Fraud
    02
    Chameleon / reincarnation
    A new authority that’s really an out-of-service carrier in disguise.
    Fraud
    03
    Mail-drop / PO-box HQ
    A registered “headquarters” that’s a UPS Store or vacant lot.
    Identity
    04
    Shared-address cluster
    Multiple carriers stacked at one address — a classic MC-mill tell.
    Identity
    05
    Recent contact change
    Phone or email on the federal record changed just before booking.
    Identity
    06
    Equipment liquidation
    A carrier selling off trucks while still accepting new loads.
    Distress
    NEWPowered by AlphaLoops Verify

    Don’t just flag fraud — stop it at onboarding.

    Monitoring tells you a carrier looks risky. Verify proves a real, authorized operator is actually behind the MC — before the first load is ever tendered. Embedded in your onboarding, under your brand.

    2x
    Identity + association scoring
    A fraudster can fake one. Almost no one fakes both.
    5
    Five-layer fraud stack
    Device, registered channels, government ID, operator knowledge, network.
    API
    White-label embed
    Drop-in widget or hosted link. Full report by webhook into your TMS.
    Explore Verify 
    AlphaLoops Verify — verified, Strong tier, white-labeled
    One platform, two layers

    Monitor every carrier. Prove the ones you onboard.

    How Meridian Freight uses AlphaLoops
    “We embedded Verify into carrier onboarding in an afternoon. The double-brokering attempts that used to slip past a SAFER lookup now hard-fail before a load is ever tendered.”
    Dana Whitfield
    VP Trust & Safety, Meridian Freight

    Stop double brokering before it starts.

    The carrier data layer behind your risk monitoring — and the verification behind your onboarding.