AI RTO Risk and Fraud Detection

Know which COD orders come back before you ship.

A risk signal to assist your decision, never an automatic customer rejection. You keep control of every call while the model does the heavy analysis.

How the score is built

Signals that actually predict returns

The model weighs the factors that quietly drive returns and surfaces them as a clear, explainable score on each order.

Lower RTO losses

Measurable margin protection on flagged COD orders, tuned to your own delivered-versus-returned history.

Order-level scoring

Customer history, pin-code return rate, order value versus your norm, and COD-refusal patterns.

Self-learning

Retrains on your own outcomes so accuracy stays local to your brand and geography.

Explainable logic

Every score shows the factors behind it, so your team trusts the call.

Automated actions

Turn a score into the right move

Auto-flag and hold

High-risk orders are flagged and can be held for a quick review before dispatch.

Confirm the order

Trigger a WhatsApp or IVR confirmation to verify intent on borderline orders.

Convert to prepaid

Offer a prepaid link that removes the risk while keeping the sale.

The decision path

From order to informed action

Order in

A new COD order enters the queue.

Scored

The model attaches a risk score.

Routed

Your rules decide the next step.

Verified

Confirm, hold, or convert as needed.

Learned

The outcome feeds the next score.

Risk scoring belongs inside the order flow, not in a separate report you read after the parcel is already gone.

Protect your margin

See RTO risk scored on your real orders

Bring orders, RTO risk, couriers, and ad performance under a single login. Setup, data migration, and onboarding are handled for you.

Boarding pass
Demo on your own orders
Destination
hanivar.com/signup
Direct line
contact@hanivar.com
Included
Setup, migration, onboarding