Multi-Sided Fraud Detector
Food delivery platforms operate three-sided marketplaces where fraud can originate from vendors, riders, or customers—often in collusion.
Fraud Intelligence Center
Cross-party analysis • 3 collusion rings detected
Built for fraud teams who protect every transaction
Food delivery platforms operate three-sided marketplaces where fraud can originate from vendors, riders, or customers—often in collusion.
Fraud Directors
Strategic oversight & escalation
Risk Analysts
Data-driven insights
Trust & Safety Leads
Investigation Managers
Deep, consistent analysis
From alert to action in minutes
The objective of this agent is to detect organized fraud schemes operating across marketplace parties.
The Trigger
You define when the agent should activate. When conditions are met, it starts working automatically.
- Real-time scoring: Every order assessed for cross-party fraud signals
- Daily batch analysis: Deep pattern mining across parties
- Ring detection alert: Triggers when connected suspicious actors exceed threshold
360° View
The agent opens a tailored dashboard consolidating data from all your systems.
- Fraud network graph visualizing connections between suspicious actors
- Party-level fraud metrics showing vendor, rider, and customer fraud rates
- Collusion pattern alerts identifying cross-party schemes
Automated Analysis
The agent follows a structured analysis flow, combining checks with exploratory reasoning.
- Entity linking: Connects accounts through shared devices, addresses, payment methods
- Graph analysis: Maps relationships between suspicious actors across parties
- Collusion detection: Identifies vendor-customer, rider-customer, and three-way schemes
Actionable Output
After analysis, the agent creates a human-friendly report with everything your team needs.
- Executive summary: Platform-wide fraud assessment with key metrics
- Active fraud rings: Connected schemes with all linked parties
- Party breakdown: Fraud trends by vendors, riders, and customers
Delivery
Reports are sent automatically via email or accessed directly in Veezoo.
Key benefits for fraud teams
Concrete, measurable value for your team from day one
Cross-party visibility
See fraud that spans vendors, riders, and customers in one view.
Ring detection
Identify organized fraud networks, not just individual bad actors.
Faster investigation
Pre-connected evidence packages accelerate case resolution.
Up and runningin production in weeks
To deploy this Agent, you connect Veezoo to your existing Data Warehouse, typically containing data from:
Ready to explore Multi-Sided Fraud Detector?
Fully customizable to your workflows, data sources, and business requirements.
Typical initial implementation in weeks, not months.