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.
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:
One forwarded email can prevent a six-figure mistake.
The most dangerous payment emails look completely routine.
No signup. No install.
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