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Courier logistics
🛡️ Courier Fraud Detection

Check customers before accepting orders.

FraudPeek connects to Bangladeshi couriers to instantly show you customer fraud history and delivery records. Protect your business in seconds.

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Quick Fraud Lookup

3+

Major Couriers

99%

Accuracy Rate

<1s

Response Time

✨ Key Features

Instant Fraud Scores

Low, Medium, or High risk instantly

Full Delivery History

See parcels, cancellations, returns

Real-time Alerts

Courier reports & red flags

Developer API

Integrate into your system

AI Analysis

Smart fraud detection with high accuracy

🚀 Get Started

50 daily free lookups. No credit card needed. Full access to all features.

Register Now

Core Features

Everything you need to protect your business

Fraud Detection

Instantly know if a customer is risky. Clear risk levels help you decide.

Delivery Records

See complete history from all major couriers in one place.

Fast Results

Get answers in under a second. Check from dashboard or API.

Courier Data

See courier ratings, complaints, and flags directly.

Team Notes

Add notes about customers. Share knowledge with your team.

Developer API

Build custom integrations. Check customers automatically.

Coming Soon

WooCommerce Integration

One-click fraud checking in your WooCommerce store.

Coming Soon

Android App

Check fraud on the go with our mobile app.

Coming Soon

SMS Alerts

Get instant alerts on suspicious orders via SMS.

Facebook Integration

Check customers instantly via our Facebook Order Monitoring Bot. Automatically confirm orders and process COD requests directly in Messenger.

How It Works

Three simple steps to protect your business

1

Enter Phone Number

Type the customer's mobile number in the search box.

2

We Check Couriers

FraudPeek instantly connects to major Bangladeshi couriers.

3

Get Risk Score

See fraud risk, history, and alerts all in one place.

Built for Your Business

Whether you're an e-commerce store or a courier, FraudPeek protects you

📦 E-commerce Businesses

Reduce returns and refunds. Accept only trustworthy customers.

  • Check before you ship
  • Lower cancellation rates
  • Protect your reputation

🚚 Courier Merchants

Know problem customers before they become an issue.

  • Block fraud early
  • Fewer failed deliveries
  • Better courier relationships

Ready to protect your business?

Start your free trial today. 50 daily free lookups, full access, no credit card needed.

Start Free Trial View Plans