ABN / GST verification
Real-time government registry checks
Every supplier ABN is validated against the Australian Business Register in real time.
ENTERPRISE-GRADE DEFENCE
22 layers. 21 live signals. One bulletproof shield.
Invoice fraud isn't a one-trick attack. It shows up as a fake domain, a changed BSB, a spoofed email, a forged PDF, a rushed phone call or a link in an SMS. That's why RILLA Shield doesn't run one check — it runs twenty-two independent defence layers, feeds them with 21 live intel signals, then fuses all 21 signals into a single verdict you can act on.
FIRST MONTH FREE · THEN $19.99/MONTH · CARD REQUIRED · AU-HOSTED
WHY 22 LAYERS MATTERS
Most tools stop at 2 or 3 checks. Scammers stop at nothing.
Basic email scanner2 layers
Misses invoice-level and financial fraud
Bank-only verification3 layers
No document, sender or intelligence context
Enterprise ERP add-on5 layers
Powerful but expensive and slow to deploy
RILLA Shield22 layers
22 layers + 21 live signals — inbox to payment run
Group 01
Identity & trust verification
Prove who you're paying before you pay them.
Domain intelligence
DNS, age, SPF and spoof detection
We inspect the sender's domain like a cybersecurity team would: registration age, DNS records, SPF/DMARC/DKIM alignment, and whether the domain is a recently registered lookalike designed to mimic a trusted supplier.
Sender authentication
Header forensics and spoofed-domain detection
Email headers don't lie.
Group 02
Financial & supplier intelligence
Follow the money, not the email.
Bank-detail verification
BSB/account validation and change-history tracking
We validate BSB and account number formats, check them against known supplier records, and flag any mid-conversation bank-detail change — the single most common vector in Australian invoice fraud.
Supplier fingerprinting
Behavioural profile of every payee
RILLA builds a behavioural fingerprint for every supplier: typical invoice amounts, payment cadence, email language, bank accounts and domain usage.
Sanctions & watchlist screening
PEP, sanctions and adverse-media checks
We cross-reference supplier names and associated entities against sanctions lists, politically exposed persons (PEP) databases and adverse-media signals.
Group 03
Document & pattern analysis
Read the invoice like a forensic auditor.
Invoice OCR extraction
Amount, due date, line-item and tax extraction
We extract every financially meaningful element from an invoice — totals, due dates, GST amounts, line items, purchase order numbers and bank details — then compare them against the original request, not just accept the rendered total at face value.
Duplicate & anomaly detection
Same invoice, different amounts, altered re-submissions
Our engine detects duplicate invoice numbers, re-submitted invoices with altered amounts, and subtle anomalies in document metadata.
Live threat intelligence
Real-time scam patterns and feeds
RILLA is continuously fed with emerging scam patterns, malicious domains, fraudulent BSB/account numbers and reported attack vectors from across the Australian market.
Group 04
Communication & channel intelligence
Catch the scam across every channel it arrives on.
Call & SMS analysis
Scam-call and suspicious-SMS signals
Phone numbers and SMS senders are checked against reported scam databases, carrier reputation signals and known fraud campaigns.
Link inspection
Phishing links, malicious URLs and redirects
Every link in an email or SMS is inspected for phishing infrastructure, known malicious destinations, credential-harvesting pages and obfuscated redirects.
AI forensic reasoning
LLM risk synthesis across all signals
A dedicated forensic AI layer reviews every signal together — not in isolation.
Group 05
Decision, control & evidence
Turn insight into action, and action into proof.
Verdict engine
Safe / Verify / High Risk scoring
All twenty-two signals are synthesised into a single, actionable verdict with a 0–100 risk score.
Payee lock & approval flows
Verified-account freeze and escalation controls
When a supplier's bank details are verified, RILLA can lock them so any future change requires explicit approval.
Immutable audit trail
Evidence-grade records for disputes and insurance
Every scan, every signal, every decision and every action is recorded in a tamper-evident audit trail.
Group 06
Vault, forensics & identity intelligence
Deeper defences that catch what simpler systems miss.
Verified Supplier Vault
Attested payee records & account freeze
Once a supplier's bank details are verified, they're sealed in the Supplier Vault.
ABA file checker
Batch payment file validation & BSB audit
Before a batch ABA file leaves your accounting system, RILLA validates every BSB, account format and payee name against known-good records.
Document DNA
Structural fingerprint of every document
Every invoice carries a structural fingerprint — font stacks, metadata, layout hashes and embedded objects.
Reverse match
Bank-to-entity reverse BSB lookup
RILLA can work backwards from a BSB and account number to identify the account holder, then cross-check that name against the supplier on the invoice.
Pay-run reconciliation
Automated batch reconciliation & auto-hold
Every bill in a pay run is reconciled against purchase orders, delivery dockets and supplier baselines in seconds.
Attack-chain forensics
Multi-step attack reconstruction
When a scam combines a spoofed email, a changed BSB and a rushed phone call, RILLA reconstructs the full attack chain — linking every signal back to a single campaign.
Phone identity & SIM-swap
SIM-swap detection & number-history intelligence
RILLA tracks the history of every phone number associated with a supplier.
22 DEFENCE LAYERS + 21 LIVE INTEL SIGNALS
21 signals on every payment decision.
The 22 layers are the checks we run. The 21 signals are what keeps them current — live intelligence streaming into the engine so today's scan knows about this morning's scam.
LIVE
Government registry feed
ABR / ABN / GST · live
Continuous sync with the Australian Business Register so a cancelled, suspended or newly created ABN is caught the moment it changes — not at the next audit.
LIVE
Sanctions & PEP feed
Watchlists · adverse media
Bank-grade screening lists refreshed continuously. Suppliers and their associated entities are re-screened, not just checked once at onboarding.
LIVE
Breach & credential exposure
Compromised inbox early-warning
We monitor breach corpora for your domain and your suppliers'. A supplier inbox appearing in a fresh breach raises the risk score on their next invoice automatically.
LIVE
Phishing infrastructure feed
Malicious domains · lookalikes
Newly registered lookalike domains, phishing hosts and credential-harvesting pages are ingested continuously and matched against every sender you receive.
LIVE
RILLA Network signals
Community fraud intelligence
Every confirmed catch across the network — a dodgy BSB, a forged template, a scam ABN — anonymously strengthens protection for every other business within minutes.
LIVE
Mule-account & BSB feed
Reported payment rails
Reported mule accounts, high-risk BSB ranges and known fraud-linked account numbers are checked before a payment file is released, including in bulk ABA runs.
FROM INBOX TO VERDICT
Every scan runs the full stack. No shortcuts.
A typical invoice takes less than 10 seconds to scan. In that time, RILLA extracts the document, checks the identity, validates the money path, inspects the communication, queries threat intelligence, applies AI reasoning, and delivers a verdict with a full evidence trail.
STEP 01
Ingest
Upload, forward or paste any invoice, email, SMS or supplier change.
STEP 02
Extract
OCR, header forensics, link inspection and entity extraction run in parallel.
STEP 03
Validate
ABN, GST, domain, bank, sanctions, supplier history and threat intel are checked.
STEP 04
Decide
AI fuses all signals into a Safe / Verify / High Risk verdict with next steps.
AU-hosted data
Your invoice data and audit trails stay within Australia. No offshore data leakage.
SOC 2 readiness
Policies, controls and evidence packs built for insurance and enterprise procurement.
Audit-ready by default
Every decision is recorded and exportable for disputes, insurance claims and compliance.
Stop calling it an invoice checker.
RILLA Shield is a complete fraud-defence platform for Australian businesses. Start with first month free, then $19.99/month and see what twenty-two layers of protection feels like.
3 FREE SCANS · CANCEL ANY TIME · AU-HOSTED