raptorX.ai

Business Email
Compromise (BEC)

Block payment diversion and social-engineering scams — before the money moves.

Why It Matters

When Emails Deceive, RaptorX Blocks the Payment Trap

Business Email Compromise (BEC) attacks are low-tech, high-impact. Fraudsters impersonate executives, vendors, or internal staff to manipulate payments — often using fake urgency, spoofed emails, and subtle timing tricks.

By the time someone double-checks, the money is gone.

RaptorX stops these scams before they reach finance or treasury desks.

Why BEC Is Hard to Detect

Lookalike Domains

Lookalike Domains

Emails appear real — often from lookalike domains

Last-Minute Changes

Last-Minute Changes

Beneficiary account changes happen at the last minute

Rushed Approvals

Rushed Approvals

Approvals are faked or rushed during out-of-office windows

Subtle Anomalies

Subtle Anomalies

Payment context seems slightly “off” but not enough to trigger rules

Unlinked Signals

Unlinked Signals

Legacy systems can’t link internal approvals to behavioral signals

RaptorX Detects Payment

Diversion Attempts

Spot Payment Fraud From Beneficiary Edits to Email Spoofing in Real Time

Flags late-stage beneficiary edits after invoice submission—a common BEC tactic used right before funds are released.

Detects deviations from the typical approval window or currency usage that signal timing and FX anomalies.

Flags transactions where email metadata, sender identity, or the approval sequence contains gaps or inconsistencies.

How RaptorX Blocks

BEC in Real Time

Graph + rule-based beneficiary scoring

Evaluates beneficiary risk based on behavior, history, and linkage — not just metadata.

Internal timestamp comparison

Correlates payment requests with email timelines and expected sign-off behavior.

One-click evidence snapshot

Gives investigators all the relevant metadata, risk scores, and audit trail in one screen.

Direct integration into SAR/Suspicious Activity queues

Feed into your compliance, risk, or fraud case queues seamlessly.

Why Enterprises Trust

RaptorX for BEC Protection

Prevent Payment Fraud From BEC to Risky Transfers Without Extra Email Gateways

Stops BEC without relying on email security gateways

Links financial behavior, email metadata, and beneficiary history in real time

Reduces manual approval friction by auto-flagging only risky flows

Works across SWIFT, ACH, domestic wire, and corporate banking platforms

When urgency is manufactured, RaptorX sees the intent.

See how RaptorX stops BEC attacks — without slowing your finance team.