Detect phishing emails and suspicious sign-ins

IT detects phishing emails and suspicious sign-ins

Needs setupAI Act: no extra obligationsFinding anomalies & fraudAll industries

Fits: IT & software development

Fake emails and sign-ins with stolen passwords stand out before an account is taken over. IT responds to a few good alerts instead of a flood of warnings.

Is this for you?

  • You use email and applications in the cloud or on your own network with central sign-in.
  • Phishing emails regularly get through, and employees report them without anyone analysing the reports systematically.
  • Sign-in logs are stored but hardly ever looked at.
First step today

Based on the format of your sign-in log, build a small table with made-up accounts, about 20 rows with time, account number, country, known or new device, result and second factor, and insert two typical attacks. Use the template below to check whether the rules find the attacks and leave harmless cases alone.

How to go about it

  1. Define which emails and sign-ins are suspicious
  2. Bring together mail filters, sign-in logs and device lists
  3. Set up detection rules and the model
  4. Have IT check the warnings
  5. Secure the account and inform employees
  6. Adapt the rules to new attack methods

Templates to copy

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Included in the training

The complete guide

  • 6 steps explaining exactly what to do
  • 3 proven templates to copy into your own AI
  • Safe use: data, checking, deciding, informing
  • Pitfalls, effort and how to recognise success

With the training you get all 430 guides for as long as your access runs.

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Same approach, other use cases

12 more use cases follow the pattern “Finding anomalies & fraud”.

A-082 · Legal status 08.10.2026