Data Protection
Wire Safe Lite
Verify wire transfer payment instructions
A verification workflow for wire transfer requests: validate the requester's identity, confirm payment instructions via out-of-band channel, and document every approval step. Designed to prevent BEC-driven wire fraud.
Key Features
Out-of-band verification workflow
Identity confirmation steps
Payment detail validation
Multi-approver routing
Documented audit trail
Anomaly detection on amounts
Benefits
1
Block business email compromise wire fraud
2
Enforce dual-approval on large transfers
3
Document compliance with financial controls
Use Cases
Wire transfer fraud prevention
Treasury operations security
Finance team BEC protection