Email Fraud Detection assesses vendor communications, message threads, and attached financial documents for unusual patterns. It checks communication history and document metadata and returns a verdict with the signals behind it.
The software connects to Microsoft 365 or Google Workspace and operates alongside existing email security tools. It focuses on the communication layer, while Trustmi Payment Security also analyzes activity across vendor, invoice, and payment systems.

Trustmi Email Fraud Detection analyzes vendor communications and financial documents for signs of payment fraud.


Fraud Finder detects fake financial documents across more than 350 fraud indicators.




Resistant Documents detects fraud in any submitted document across more than 500 checks.


Unit21 product deploying AI agents across financial crime investigation workflows.


Real-time detection of authorised push payment (APP) fraud.



Inbox Insight tests email deliverability by scoring inbox placement and spam filter results.



FRISS Media Check detects tampered, AI-generated, or reused images and documents.


AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.


Persistent monitoring and anomaly detection for merchant-initiated fraud.


Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.


Sardine product fielding AI agents for fraud investigation and dispute automation.


Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.




Valimail Monitor is the free DMARC monitoring product of the Valimail platform, showing where mail passes or fails DMARC.


Binds an identity to its devices, online behavior and interaction history for fraud detection.


Luron Email AI is an enterprise email automation platform for triaging customer messages and drafting or sending contextual support responses.
Fraud Finder detects fake financial documents across more than 350 fraud indicators.

Predicts fraud risk and verifies ownership strength for an email address.

Inscribe runs an agentic document fraud detection platform for financial services lenders and risk teams.

Resistant Documents detects fraud in any submitted document across more than 500 checks.

Unit21 product deploying AI agents across financial crime investigation workflows.

Real-time detection of authorised push payment (APP) fraud.

Protect helps financial applications assess fraud risk using signals across Plaid's network.

Inbox Insight tests email deliverability by scoring inbox placement and spam filter results.

E-commerce fraud protection and chargeback prevention.

FRISS Media Check detects tampered, AI-generated, or reused images and documents.

AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.

Persistent monitoring and anomaly detection for merchant-initiated fraud.

Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.

Sardine product fielding AI agents for fraud investigation and dispute automation.

Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.

Real-time plug and protect SaaS tool for transaction screening.

Detection of money mule activity across payment networks.

Valimail Monitor is the free DMARC monitoring product of the Valimail platform, showing where mail passes or fails DMARC.

Binds an identity to its devices, online behavior and interaction history for fraud detection.

Luron Email AI is an enterprise email automation platform for triaging customer messages and drafting or sending contextual support responses.
