BEC fraud prevention
Stop business email compromise before AP pays the scam
Vantirs detects BEC-style invoice scams by correlating email/domain signals with vendor payment history in QuickBooks Online. If the request doesn’t match how the vendor actually behaves, your team sees it.
BEC attack signals we flag
- • Spoofed vendor email domains (including look-alikes)
- • Bank account changes vs historical payments
- • Amount anomalies vs vendor’s normal patterns
- • New vendor requests that require explicit review