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Fraud.net

Email AI

Banking & Financial | Anti-Money Laundering Software

Product Overview

Email AI

Email AI scores, measures, and reports real-time insights on your traffic and transactions so you can take action to keep your organization safe and ensure your user experience is friction-free. It alerts you to fake senders, false accounts, and fraudulent invoices as soon as they hit your inbox so you can protect yourself from business email compromise schemes.


Specifications

Protect Your Company: Easily identify phishing, account takeover, social engineering, and vendor fraud schemes.

Gain Control of Your Inbox: Quickly verify trusted contacts and expose fraudulent emails, senders, and vendors with one click.

Increase Productivity: Leverage machine learning, customizable rules, and our real-time global anti-fraud network.

Intelligent Scoring

Every email receives a risk score from 1 to 100.

Email Fingerprinting

Identify risky subject lines, spam links, and sender domains and IP addresses.

Sms Authentication

Send text messages to verify the sender of suspicious emails.

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