Stop tender fraud before it hits your books
Tender Fraud Prevention uses AI-powered triangulation to detect phishing, business email compromise, and fraudulent RFQs targeting South African procurement teams.
Sample analysis
RFQ-2024-ZA-9821.eml
Spoofed domain: treasury-gov-za.net
Reply-to address differs from the sender domain.
Measurable Impact on Public Procurement
Every figure below is drawn live from the verifications procurement teams run on Tender Fraud Prevention — real volume and fraud flagged this month, not a projection.
Fraud Detection Trends
How the Protection Works
Military-grade verification in three simple steps.
Paste or Upload
Drag your .eml file or paste the email headers directly into our secure scanner interface.
Cross-Reference
Our AI checks the email against known fraud patterns, spoofed-domain signatures, and procurement red flags in real-time.
Get Score
Receive a detailed risk report with specific red flags highlighted and actionable security advice.
PDF Text Extraction
Advanced analysis of hidden metadata within RFQ and Purchase Order attachments.
Contact & Entity Analysis
AI review of the named contacts, phone numbers, and addresses in the message for fraud indicators.
Multi-Provider AI Routing
Ensemble analysis across multiple AI models for maximum accuracy.
POPIA-Compliant
Encrypted processing ensures sensitive procurement data never leaves the RSA sovereign cloud.
Email Header Forensics
SPF, DKIM and DMARC checks plus originating-IP analysis of the message headers.
Zero-Trust Architecture
Assume every external communication is compromised until verified by our system.
Start verifying in 60 seconds
Built for South African procurement teams. No integration required.
2024 Fraud Taxonomy
A complete guide to the latest phishing techniques targeting SA Treasury.
Read ReportVerifying Supplier Details
A checklist for cross-checking RFQ sender details against the public CSD portal yourself.
Read ReportSecuring Local Gov
Case study on reducing BEC fraud by 90% in the Western Cape municipalities.
Read Report