Email Shield for Invoice & Wire Fraud Prevention

EMAIL SHIELD

Protect Your Company.
Stop email-based fraud attempts.

Intelligent Scoring.
Fraud risk scores and alerts delivered right to your inbox.

Gain Control.
Track & verify trusted contacts and expose risky emails with one click.

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Once installed, this application allows you to track, score, and verify the digital fingerprint of every inbound email in Outlook 365, making financial decisions smarter and transactions safer.

This add-in is FREE.  Expanded capabilities and upgrades are available for purchase. You can contact a sales representative to discuss the best options for you and your business at 1.866.971.2030, sales@fraud.net or visit https://www.fraud.net.

About Fraud.net

Our mission is to make every financial transaction safe. 

The way we make financial transactions safe is by uniting the largest, most progressive and fastest-growing companies around the world against fraud. We ensure your company’s suppliers, customers and partners enjoy lower friction, faster fulfillment and more satisfying experiences.

Fraud.net operates the largest global anti-fraud consortium and platform-as-a-service for enterprises across industries, including financial services, government, health, manufacturing, retail, technology and other sectors vulnerable to financial fraud. Through collaboration, big data, and advanced AI, we enable our members to identify and stop fraud attempts long before they have to experience a loss.

Outlook Add-in:

The Fraud.net integration with Outlook lets you take control of payments fraud right in Outlook. The integration is 100% cloud-based with no software to maintain.

Benefits:

• Screens all inbound invoice submissions and account / wire change requests
• Automatically checks email requests against millions of known fraudsters and methodologies
• Runs hundreds of rules proven to catch most hard-to-detect forms of invoice fraud
• Employs machine learning models to select suspicious requests and changes for manual approval
• Enables automation of rote, repetitive work so agents can focus on more challenging and value-added work

How it works:

• Accounts payable agents install the Add-in
• Add-in scans A/P senders, emails, and attachments
• Fraud.net scores email for invoice, vendor and wire fraud risk
• Agents approve, reject, or escalate payment and account change requests 

Thank you for joining the effort to combat the growing invoice and wire fraud problem. If you’d like to contact us with comments, insights or just want to talk, please reach out to support@fraud.net. We look forward to working with you.