Provable Custody
How Omnareth models custody by road and sea, the threats it covers, fraud prevention across shipments and beyond cargo, how tamper evidence works, measured performance and the trust model.
Resources
Read the detail
Every figure in these documents was measured or verified on the running system, and the conditions are stated beside it.
On this site
Developers
Integration guide
Model the record, load the rules and ask before acting, with a real request and response.
Developers
API reference
Every endpoint for integrating and operating fraud prevention, with the access each needs.
Documents
Product overview
What Omnareth does, its capabilities, every solution and the proof behind them.
Cargo chain of custody
Cargo by road and sea, and fraud prevention, for operations and security leads.
Payments fraud
Vendor bank changes and invoice payments: the payments use case for finance and security leads.
Insurance claims fraud
Claims and payouts: the insurance use case for claims and special investigations leads.
E-commerce refund fraud
Refund requests: the e-commerce use case for trust and safety and customer service leads.
Lending fraud
Applications and disbursements: the lending use case for credit risk and fraud leads.
Healthcare claims fraud
Provider claims: the healthcare use case for payment integrity and special investigations leads.
Telecom fraud
SIM swaps, port-outs and device orders: the telecom use case for fraud and retail leads.
Government benefits fraud
Benefit claims and payment changes: the public sector use case for program integrity leads.
Cybersecurity fraud
Sign-ins, security changes and privileged actions: account takeover for security and identity leads.
Identity verification fraud
Document and selfie checks at onboarding: synthetic identities for onboarding and compliance leads.
Executive summary
The case for fraud prevention you can prove, on a single page.
Technical datasheet
Rule language, decision model, fraud prevention, evidence, API, performance and deployment.
Pilot program guide
The 90-day plan, eligibility, how to apply and how success is measured.
See it decide
Run the reference scenarios
22 custody events across three shipments, by road and by sea, including fraud attempts, a theft in transit and a diversion at sea. One impostor followed across 3 shipments to a confirmed case. A business email compromise campaign against 3 vendors. And fraud rings against insurance claims, online refunds, lending, healthcare claims, telecom accounts, government benefits, online accounts and customer onboarding. Each script checks every decision against its expected outcome and verifies every record against its block.
# With PostgreSQL running and each service's .env in place pnpm install && pnpm build (cd apps/omnareth-chain-node-api && pnpm start) & (cd apps/omnareth-core-service && pnpm db:push && pnpm start) & ./examples/cargo-custody/demo.sh # ✓ 22/22 match the hash anchored on chain # Fraud scenarios: need an analyst account ADMIN_ROLE=fraud_analyst ADMIN_EMAIL=… ADMIN_PASSWORD=… pnpm --filter @omnareth/core-service admin:create export ANALYST_EMAIL=… ANALYST_PASSWORD=… ./examples/cargo-custody/fraud-ring.sh # ✓ 5/5 match the hash anchored on chain ./examples/payments-fraud/demo.sh # ✓ 9/9 match the hash anchored on chain ./examples/insurance-claims/demo.sh # ✓ 8/8 match the hash anchored on chain ./examples/ecommerce-refunds/demo.sh # ✓ 8/8 match the hash anchored on chain ./examples/lending-fraud/demo.sh # ✓ 8/8 match the hash anchored on chain ./examples/healthcare-claims/demo.sh # ✓ 8/8 match the hash anchored on chain ./examples/telecom-fraud/demo.sh # ✓ 8/8 match the hash anchored on chain ./examples/government-benefits/demo.sh # ✓ 8/8 match the hash anchored on chain ./examples/cybersecurity-fraud/demo.sh # ✓ 8/8 match the hash anchored on chain ./examples/identity-verification/demo.sh # ✓ 8/8 match the hash anchored on chain
Pilot program
Prove it on your own operation in 90 days
One lane, facility or process, in shadow mode, with results measured against criteria we agree with you. Qualified companies and organizations can apply.