01
Payments and invoices
Review unusual payment requests, changed bank details, invoice inconsistencies, and pressure tactics before funds leave your account.
SME fraud intelligence
Screen the risk before you pay.
ScamShield gives small businesses an affordable way to check suspicious payments, invoices, companies, documents, websites, and impersonation attempts before costly decisions are made.
Clear signals, plain-language findings, human decisions.
The founder promise
Evidence over guesswork
Every result is designed to show the signals behind the assessment—not a mysterious score alone.
Built for SME reality
Practical checks and accessible pricing without heavyweight enterprise procurement.
Honest decision support
ScamShield flags risk and uncertainty; your team keeps control of the final decision.
One screening desk
Investigate the details scammers exploit.
Put scattered warning signs into one repeatable workflow. Start with the item in front of you, then follow the evidence.
02
Suppliers and customers
Run a structured check on unfamiliar counterparties and surface warning signs that deserve a second look.
03
Documents and identities
Examine suspicious documents and impersonation attempts with a clear, repeatable screening workflow.
04
Websites and messages
Assess questionable domains, links, and communications before your team clicks, replies, or pays.
Straightforward plans
Fraud screening that fits an SME budget.
Begin with occasional checks, then add volume and collaboration as your process matures. Cancel whenever you need to.
Starter
£12 / month
For owner-led businesses checking occasional concerns.
- 20 screenings each month
- All screening categories
- Plain-language risk summary
- Saved check history
Best for teams
£39 / month
For finance and operations teams that need a consistent, shared review process.
Start Team- 100 screenings each month
- Up to 5 team members
- Shared cases and notes
- Exportable screening records
- Priority email support
Need more checks or seats? Contact ScamShield for a tailored SME plan. Screening results are decision-support, not a guarantee or professional advice.
Before you start
Clear answers about responsible screening.
Stop. Check. Decide.
A suspicious request deserves a second look.
Give your team a fast, consistent way to investigate risk before money, data, or trust leaves the business.