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Scam DetectorPowered byTruthScan

Scam Detector
Real-Time Phishing & BEC Protection

Detect phishing, BEC, and malicious links in real time. Enterprise-grade controls block email scams at the gateway, with a fast scam email checker and seamless API integration.

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What Our Scam Email Checker Detects

Our scam detector powers real-time phishing detection across identity signals, content, and payloads. It works as a fast scam email checker inside your enterprise email security stack to stop email scams before delivery.

Phishing (Credential & Payment Lures)

Flags credential harvests, invoice/payment baits, OAuth consent tricks, MFA fatigue. Signals include urgency language, brand impersonation, reply-to mismatch, and lookalike domains.

Business Email Compromise (BEC)

Detects executive/vendor impersonation and wire-change requests with context (new bank details, atypical amounts, unusual timezones), plus account-takeover behavior.

Spoofing & Domain Tricks

Catches display-name spoofing, cousin/punycode domains, subdomain masking, and reply-to swaps; checks SPF/DKIM/DMARC to expose failed or suspicious auth.

AI-Generated Emails

Identifies LLM-written patterns (style shifts, templated intros, abnormal burstiness) and targeted personalization overlays, your automated email scammer check.

Malicious Links

Expands short/hidden URLs, maps redirects, and scores reputation, age, and hosting. Spots open redirects and risky destinations, and also serves as a lightweight spam email checker.

Risky Attachments

Screens HTML "invoice" files, macro-enabled docs, script payloads, phishing PDFs, and password-protected archives; enforces policy (quarantine/hold/allow) automatically.

Why Use Our Scam Email Checker

A practical scam detector for fast, reliable phishing detection, and a clear upgrade path to enterprise email security with TruthScan Business.

Fast, confident decisions

Sub-second verdicts on email scams with explainable signals, ideal for triage or API workflows.

Built to catch the hard stuff

Flags BEC, AI-written copy, lookalike domains, and malicious links better than a basic spam email checker.

Lower false positives, higher trust

Balanced rules + AI reduce alert fatigue so your team acts only when it matters.

Easy to integrate, easy to scale

One-click checks or automated email scammer check via API; plugs into Microsoft 365, Google Workspace, and SIEM/SOAR.

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Frequently Asked Questions

Find answers to the most common questions about how the Scam Detector works.

Phishing (credential/payment), BEC and executive/vendor impersonation, spoofing/lookalike domains, AI-generated emails, malicious links (redirects, reputation, age), and risky attachments (HTML invoices, macro docs, scripts, PDFs).

Microsoft 365, Google Workspace, and Exchange. You can paste/upload .EML for quick triage or integrate via API/webhooks with SIEM/SOAR inside your enterprise email security stack.

Sub-second first verdicts with balanced rules + AI to reduce false positives. Signals are explainable, so analysts can act quickly, whether you’re using the spam email checker flow or automated policies.

Yes, by flagging wire-change requests, invoice fraud, and impersonation cues before approval. Policies can auto-hold or quarantine suspicious messages and alert the right team.

Scans are processed for analysis and display with minimal retention. Need stricter controls (data residency, SSO/SCIM, audit logs)? Upgrade to TruthScan Business.

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