⚠ Built by a fraud analyst

Don't send money until you check this.

PaySentinel catches changed bank details, fake vendors, and invoice manipulation before your money moves. Make it your last step before every payment.

Takes 10 seconds. No setup required. Free to start.

Check a payment free → See how it works ↓

No account required

Results in 30 seconds

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Real scenario — before PaySentinel catches it

✓

Established vendor

Johnson Electrical — you've paid them 6 times before

📄

New invoice arrives

$12,500 for electrical work — looks normal

🚨

Hidden in the fine print

"Please note we have changed our banking institution..."

🚨 HIGH RISK — 9/10

Bank account changed on known vendor invoice. Routing 123456789 FAILED Federal Reserve validation — fabricated number. Do not pay.

1DO NOT PAY — call vendor on a number from your own records
2Alert your bank with the fraudulent account details immediately

How It Works

Three steps. Thirty seconds.

Make this your last step before every payment.

📋

Paste the details

Enter the vendor name, invoice details, or suspicious email. Or upload a PDF invoice — we extract everything automatically.

🔍

We verify instantly

Routing numbers verified against the Federal Reserve database. AI trained on real fraud patterns checks every signal — bank changes, fake domains, round amounts.

✓

Pay with confidence

Clear risk score, specific red flags, and exact action steps. If something's wrong — you'll know before your money moves.

★ Killer Feature

We remember your vendors. Changes get caught.

PaySentinel tracks routing numbers and payment details from every check you run. The moment a vendor's bank details change — you get an immediate alert. This is how BEC invoice redirect fraud gets stopped before money moves.

⚠ Vendor Memory Alert

Vendor

Johnson Electrical

Previous routing

042000314 — Fifth Third Bank

New routing

123456789 — INVALID

⚠ Routing number changed from previous invoice This is the #1 BEC fraud signal. Do not pay until verified by phone on a number from your own records.

What We Check

Built on real fraud analyst rules.

Not generic AI — fraud detection logic built by a specialist in payment fraud, account takeovers, and phishing.

🏦

Bank Detail Changes

Catches "we recently changed our banking institution" — the #1 phrase in BEC invoice redirect fraud. Routing numbers verified against the Federal Reserve database in real time.

👻

Fake Vendor Detection

Phantom vendors — completely fake companies set up to collect payments — often run for months undetected. PaySentinel flags the signals: no web presence, P.O. box only, Gmail address, low invoice numbers.

🔤

Typosquat Domains

Character-by-character domain analysis catches mlcr0soft.com vs microsoft.com. Every substitution identified — 0 for o, l for i, rn for m — and explained in plain English.

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PDF Invoice Upload

Upload any invoice PDF — AI extracts all fields automatically including routing numbers, addresses, and payment instructions. No manual typing required.

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Phishing Link Analysis

Paste any suspicious link before clicking. We check the destination domain for credential harvesting sites, cloned login pages, and lookalike attacks.

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Fraud Report Export

Download a professional PDF report for every analysis — with case reference number, specific findings, and action steps. Ready for your bank, insurer, or law enforcement.

"As a fraud analyst focused on payment fraud, account takeovers, and phishing, I see these attack patterns every day. Small businesses face the same threats — but without any of the tools. I built PaySentinel to change that."

Founder, PaySentinel — Fraud Analyst specializing in payment fraud, account takeovers & phishing

Pricing

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forever

5 payment checks per month
All 4 check types
PDF invoice upload
Routing number verification
PDF report export
Vendor memory

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