Payment-fraud screening · for people who sign the checks
Check
before
you pay.
Paste any invoice, vendor email, or wire request. Egoja names the signals of payment fraud and tells you exactly what to verify — before the money moves.
The check
Paste a suspicious message. Egoja returns a verdict with the specific signals it found and the steps to verify before you pay.
Egoja flags risk signals to help you decide. It never confirms a message is safe to pay — always verify independently before moving money.
The verdict — a plain-language judgement, the signals Egoja found, and concrete verify steps — will appear here.
What it looks for
Not generic spam heuristics. The specific patterns behind real payment-fraud incidents on invoices and wire requests.
- Bank-detail changes.
- A vendor's account quietly moves to a new bank, often in a different state. Egoja flags the change and tells you how to confirm it was them who sent it.
- Lookalike domains.
invoice@acme-corp.comversusinvoice@acmecorp.com. Easy to miss on a scroll. Egoja catches the hyphen, the swapped letter, the subdomain trick.- Urgency and no-callback.
- “Needs to clear today.” “Don't call — I'm in meetings.” The pressure cues that keep you off the phone are the classic BEC playbook. Egoja names them.
- Owner impersonation.
- A wire request that reads like the CEO but comes from a Gmail address, with no PO and no normal process. Egoja treats the shortcut as a signal, not a convenience.
The FBI's 2024 IC3 report attributes $2.77 billion in losses to business-email-compromise fraud. The typical incident is six figures. One convincing email is the whole exposure.
How it works
Three steps. Thirty seconds. Zero accounts.
- 01. Paste. The message, exactly as you got it — invoice body, vendor email, wire request.
- 02. Egoja reads it. Looking for bank-detail changes, lookalike domains, urgency with no-callback, and authority impersonation.
- 03. You verify. A plain-language verdict, the specific signals, and the exact steps to confirm before paying.
Shape the next version
This is an early build. Two minutes of honest reaction — especially if it misses — changes what gets built next.
Thank you — that's genuinely useful. We'll be in touch if you left an email.