Tracen

This email could cause you to send money to a scammer.

Forward any email to check@tracenaudit.com

Get a clear decision in under 60 seconds.

Check a real email

What the reply looks like

VERDICT: VERIFY BEFORE SENDING

This request could redirect funds to an unauthorized account.

- Bank details were changed in this email

- Sender domain differs from previous communication

Next step:

Call vendor using the phone number on file.

If this has already been processed, verify immediately.

How it works

01

Forward the email

02

We analyze risk signals

03

You get a clear decision + next step

This is not spam filtering.

Spam filters catch

  • Malware
  • Spam
  • Phishing campaigns

Tracen catches

  • Business process fraud
  • Payment redirection risk
  • Socially engineered financial manipulation

Different category entirely.

A fraudulent email can look routine

Payment redirection scams cost companies $50,000–$500,000 per incident.

Most start with a simple email:

"Please update our bank details."

One forwarded email can prevent a six-figure mistake.

The most dangerous payment emails look completely routine.

No signup. No install.

Check a real email

We do not store or modify your emails. Used only to generate a risk decision.

Hosted in the United States

Operated on US infrastructure with US data residency.

Emails deleted after analysis

Forwarded emails are deleted after the reply is generated.

Built by

Neil Okikiolu.

Operated by

Tracen, an Okikiolu Technologies Inc. company. hello[at]usetracen.com