Rider Fraud Analyzer
Delivery riders have direct access to orders and payments, creating fraud opportunities that are difficult to detect remotely.
Fleet Fraud Alert
12 riders flagged • Real-time monitoring active
Built for fraud teams who protect every transaction
Delivery riders have direct access to orders and payments, creating fraud opportunities that are difficult to detect remotely.
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 identify dishonest riders before they cause significant losses.
The Trigger
You define when the agent should activate. When conditions are met, it starts working automatically.
- Real-time alerting: Flags suspicious deliveries as they occur
- Daily rider scoring: Updates fraud risk scores for all active riders
- Pattern threshold: Triggers investigation when rider exceeds fraud probability
360° View
The agent opens a tailored dashboard consolidating data from all your systems.
- Rider risk ranking with fraud probability scores
- COD reconciliation showing cash collection vs. expected amounts
- GPS validation tracking delivery completion location accuracy
Automated Analysis
The agent follows a structured analysis flow, combining checks with exploratory reasoning.
- COD analysis: Compares cash collected to expected amounts by rider
- GPS verification: Validates delivery completion locations against addresses
- Excuse pattern mining: Identifies riders with unusual undelivered claim rates
Actionable Output
After analysis, the agent creates a human-friendly report with everything your team needs.
- Executive summary: Fleet-wide integrity metrics
- High-risk riders: Ranked list with fraud evidence
- COD discrepancies: Riders with cash collection issues
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
Fleet-wide visibility
Monitor thousands of riders for fraud patterns automatically.
Evidence-based action
Build investigation cases with GPS, timing, and payment data.
COD protection
Detect cash theft before losses accumulate.
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 Rider Fraud Analyzer?
Fully customizable to your workflows, data sources, and business requirements.
Typical initial implementation in weeks, not months.