Heimdal Email Fraud Prevention

Stops phishing, BEC and impersonation attempts before they reach users.

"For organisations that need to reduce email fraud risk and protect financial workflows."

Detect and block fraudulent, spoofed and impersonation emails

Email-based fraud and impersonation remain primary vectors for financial loss and credential theft. Targeted attacks such as BEC and CEO fraud exploit routine communication patterns and altered invoices. Many organisations lack the telemetry or rules to detect subtle anomalies until after a loss occurs.

Where Heimdal Email Fraud Prevention is used

Prevent business email compromise and CEO fraud by detecting out-of-character senders, altered invoices and requests for urgent funds. Heimdal identifies phraseology shifts, IBAN and account-number changes, and attachment tampering to flag financial scams.

Supplement existing mail filtering to catch threats those systems miss. The product inspects inbound and outbound mail, scans retroactively for past threats and integrates with invoicing systems where present to detect manipulated documents.

Fits within these solutions

Business Email Compromise Protection
Email Security

Delivery & deployment

SaaS / Cloud

Suitable environments

Designed to work with Microsoft 365 (Exchange Online), Google mail and third-party mail filters, Heimdal sits alongside existing protections to add AI-driven anomaly detection and live threat intelligence. It is suitable where mail hygiene is already in place but tailored fraud detection is needed.

It fits SMEs and regulated organisations that rely on email for authorising transactions or serving customers. It is relevant for remote or hybrid workforces, high-volume customer-facing teams and organisations handling sensitive personal or financial data.

Benefits

Lower Scam Exposure

Reduces the volume of phishing and BEC messages that reach users before action can be taken.

Protect Financial Flows

Detects invoice manipulation and account changes to reduce the risk of fraudulent payments.

Better Impersonation Detection

Finds impersonation and CEO fraud using behavioural and phraseology analysis.

Retroactive Remediation

Enables discovery and action on malicious messages delivered before detection rules were tuned.

Faster Investigations

Automated analysis and telemetry shorten the time security teams spend triaging email incidents.

Protect Brand Trust

Reduces incidents that lead to customer-facing fraud and reputational damage.

Capabilities

Detect Fraudulent Mail

Identifies spoofed and fraudulent messages using analysis of headers, content and sender behaviour.

AI Outlier Detection

Uses AI and adaptive pattern recognition to spot out-of-character emails and social engineering attempts.

Retroactive Scanning

Analyses historical email to find threats that were missed at delivery time.

Phrase & Account Scans

Detects phraseology changes, IBAN and account-number manipulation in email text and attachments.

Attachment Tracking

Monitors attachments for modification and flags tampered files used in invoice fraud.

Mail Filter Integration

Integrates with Microsoft 365, Google mail and existing mail filtering to augment protection.

Policy Enforcement

Applies quarantine, blocking and policy actions to prevent fraudulent messages reaching users.

Applications

Stop BEC & CEO Fraud

Detects out-of-character requests for funds and impersonated executives to prevent fraudulent transfers.

Invoice Manipulation

Flags altered invoices and account changes before payments leave the organisation.

Microsoft 365 Fit

Augments Exchange Online protections for organisations using Microsoft 365 email.

Retroactive Cleanup

Finds and remediates previously delivered phishing emails across the estate.

Protect Customer Mail

Shields customer-facing teams that handle many external requests and transactions.

Augment Mail Filters

Adds AI-driven anomaly detection to existing mail gateways and spam filters.

How we help

Armstrong can assist with implementation, configuration and ongoing support of Heimdal Email Fraud Prevention. We often support Microsoft 365 customers, SMEs without in-house security teams, and organisations that authorise financial transactions by email. Armstrong helps select settings, map detection rules to business workflows and tune integrations with mail filtering and invoicing systems. Armstrong supports internal IT teams and does not operate customer environments or provide outsourced monitoring, SOC/MDR, incident response or regulatory advice.

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