Case Study: Fraud.net prevents business email compromise and invoice fraud with Fraud.net Email AI

Fraud.net - Customer Case Study

Fraud.net, acting as both customer and vendor in this case, was confronting a surge in business email compromise (BEC) and bogus invoices that targeted its accounts payable team. After being conned by fraudsters submitting fake invoices, Fraud.net turned to its own Email AI™ solution to detect fake senders, false accounts and spoofed emails before payments were made.

Fraud.net implemented Email AI™, which combines collective intelligence, custom ML models, email fingerprinting, intelligent risk scoring (1–100) and SMS authentication directly within Outlook 365. The deployment—available from Microsoft AppSource and scalable to up to 100 team members— delivers instant sender validation and risk scores, restoring confidence in A/P workflows, improving inbox triage and productivity, and materially reducing exposure to BEC for Fraud.net.

Fraud.net

Marketing Team