AI fraud defense for business

Verify the request before money moves.

VeriLedger checks suspicious emails, invoices, vendor changes, and payment instructions—so your team can see who is really asking before sending money, credentials, or sensitive data.

No invented urgency. Just a fast, explainable assessment before your team acts.

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Payment instructions changed

Reply-to address does not match the sender.

Built on clear promises

Security guidance your operators can use.

01

Explain every flag

Your team sees the signals behind a risk score—not a mysterious yes or no.

02

Add friction where it matters

High-risk money and data requests get an independent checkpoint before approval.

03

Keep the record

Checks, findings, and decisions stay organized in a practical audit trail.

Check. Understand. Verify.

A fraud checkpoint between the request and the decision.

VeriLedger Scan

One place to check suspicious requests

Submit

EmailInvoiceTextWebsiteQR codePayment request

Receive

  • A plain-language risk score
  • Evidence behind each warning
  • Recommended verification steps
  • A timestamped decision record

VeriLedger Verify

Two-factor thinking for money movement.

Independently confirm wire instructions, vendor banking changes, payroll updates, and sensitive HR requests.

One trail

Every check, signal, escalation, and decision remains visible for review.

01Scan the request

Drop in an email, invoice, text, website, QR code, or vendor payment request before anyone acts.

02Expose the signals

ShieldLedger Scan surfaces explainable wording, payment-change, link, and impersonation patterns from the content you provide.

03Make a defensible decision

Your team receives a clear risk score, plain-language findings, recommended next steps, and an audit trail.

Managed protection

Plans sized to your risk surface.

Monthly pricing shown. One-time onboarding is scoped from $500–$5,000 based on integrations and rollout needs.

Shield Starter

Small teams with fewer than 10 employees

$249 / month

  • Scam and invoice scanning
  • Clear risk scores and findings
  • Company risk dashboard
  • Standard email support
Talk to VeriLedger
Best for growing teams

Shield Pro

Growing teams with 10–50 employees

$649 / month

  • Everything in Starter
  • Vendor and executive impersonation checks
  • Payment-change verification guidance
  • Shared workspace audit trail
  • Priority support
Talk to VeriLedger

Shield Business

Organizations with 50–200 employees

$1,750 / month

  • Everything in Pro
  • Advanced policies and audit trails
  • Team review workflows
  • Employee fraud education
  • Managed rollout support
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Enterprise and channel partners

Custom controls, integrations, support, and white-label delivery for larger teams, MSPs, accounting firms, brokers, and payroll providers.

Request custom pricing

Practical answers

Before you put VeriLedger in the loop.

Pause. Check. Protect.

Make the next suspicious request prove itself.

Run a free Scam Scan, see the warning signals, and decide whether company-wide monitoring belongs in your workflow.

Scan a request