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ScamShield AI for Manufacturers

Stop supplier email fraud before payment leaves the account. Every incoming email scored in under 3 seconds.

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A supplier you have paid for years sends an email: “Please note our bank account has changed, kindly make the next payment to the new NEFT account.” The domain looks right, the signature is familiar, and your accounts team releases the payment. Weeks later the real supplier calls asking where their money is. This is supplier business email compromise, and it is now one of the costliest frauds hitting manufacturers, traders and distributors across India.

ScamShield AI checks the things a busy accounts team misses under pressure. It reads every incoming email for spoofed and lookalike sender addresses, suspicious changes to payment instructions, and fake purchase orders, then tells your team whether to trust it, before any money moves.

How ScamShield AI helps

Supplier email spoofing

Fraudsters clone a supplier's address, often changing a single character in the domain. ScamShield AI flags spoofed domains and lookalike sender addresses that pretend to be a vendor you already work with.

NEFT and bank-detail change fraud

The single most dangerous line in a fraud email is “our account has changed.” Every message that alters NEFT or bank account details is flagged, especially when it is paired with urgency to pay today.

Fake purchase orders

Forged purchase orders and procurement fraud, where a stranger poses as a buyer or a boss to push through a fake order or an advance, are read and scored before your team acts on them.

Payment-instruction verification

Before any invoice is paid, ScamShield AI checks whether the payment instruction is consistent with the sender and known fraud patterns, and gives your accounts team a clear reason to verify or hold.

A real verdict, in plain English

Illustrative example of the engine's output on a forged supplier email changing bank details.

HIGH RISK · 88/100Category: Supplier BEC (CAT-10)
  • The sender domain is a one-character lookalike of the real supplier's address, meant to pass a quick glance.
  • The email changes the NEFT account number on file and asks for the next payment to go to a new bank.
  • It pressures the team to pay today, a classic tactic to stop anyone verifying with the supplier first.
✓ Verdict in < 3 seconds ✓ Email body not stored when scanned

How to get started

1

Connect your accounts mailbox

Link the inbox your team uses for supplier and procurement email on Gmail (Zoho Mail and Microsoft 365 coming soon). A few clicks, no software to install, no IT team.

2

Every supplier email is scanned

From then on incoming email is scanned automatically for spoofed senders, changed bank details and fake purchase orders, in under 3 seconds. Mail from domains you have marked as trusted, and on Gmail mail you send yourself, is skipped.

3

Get an alert before payment

When a risky email is found, your team gets a clear alert with the reason, before any payment is released. Verify with the supplier and stay safe.

Manufacturer fraud protection FAQs

How does supplier BEC fraud work?

A fraudster clones a real supplier's email address, often changing a single character in the domain so it looks genuine at a glance. They send a forged email saying the supplier's bank details have changed and ask your accounts team to pay the next invoice to a new NEFT account. If the team pays without verifying, the money goes straight to the fraudster and is very hard to recover. ScamShield AI flags the spoofed sender and the changed payment instruction before the payment is released.

Can it catch changed bank details in an email?

Yes. ScamShield AI reads every incoming email and flags messages that change NEFT or bank account details, especially when the change is paired with urgency or a lookalike sender address. Your accounts team gets an alert to verify with the supplier through a known phone number before any payment leaves the account.

Does it integrate with our email?

Yes. Connect your accounts mailbox on Gmail in a few clicks; Zoho Mail and Microsoft 365 are coming soon. From then on incoming email is scanned automatically. Mail from domains you have marked as trusted, and on Gmail mail you send yourself, is skipped. There is no software to install and no IT team required. Scanning never stores the email body; only the fraud verdict and metadata are retained. An email you choose to report is kept inside its cybercrime evidence pack for up to 12 months (24 if extended for an ongoing case).

Which plan should a manufacturer choose?

Email scanning for supplier fraud is available on both the Starter and Professional plans. A smaller unit with one or two mailboxes usually starts on Starter; larger firms with multiple procurement and accounts inboxes tend to choose Professional. Start with a 30-day free trial, no card required, and upgrade when you are ready.

Never pay a fraudster's bank account again.

Connect your accounts mailbox and let ScamShield AI catch supplier email fraud before payment leaves the account. Free during your trial.

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✓ 30-day free trial ✓ ₹1 verification, auto-refunded ✓ Servers in India
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