One wire, one question
Does the wire the bank is preparing still match what the customer approved?
Wire fraud
See changed wire details before the bank sends the wire
Rule of Record flags a wire that no longer matches what the customer authorized, while the bank can still review it.
$3.047B in reported business email compromise losses in 2025
The FBI Internet Crime Complaint Center received 24,768 complaints in this category during 2025.
$3.047B
Reported losses in 2025
The FBI reported $3.047 billion in business email compromise losses across 24,768 complaints in 2025.
FBI IC3 2025 Annual ReportSee whether the final wire still matches the customer's instructions
Show whether the wire the bank is preparing still matches what the customer approved.
A clear answer
The reviewer sees a match, or a flagged difference with the records behind it.
In time to act
The answer arrives while the bank can still review the payment, when its workflow allows.
Show exactly what changed
Give the reviewer the mismatched field, source records, and responsible decision owner.
Name the mismatch
Show the reviewer what no longer matches what the customer authorized.
Keep the source records
Place the authorized instructions and prepared wire beside the comparison result.
Name the decision owner
Route the question to the authorized bank employee responsible for the next decision.
Record the outcome
Keep what the bank decided and what happened next with the original wire request.
Evaluate one wire beside the current process
Use bank-approved records to see whether contradictions appear in time for review.
Choose one wire workflow
Name the wire decision, the responsible bank owner, and the question the evaluation should answer.
Approve what enters
Use bank-approved exports, synthetic information, or de-identified records and document who may access them.
Run beside today's process
See the request, the wire, the bank decision, and the outcome without changing the live workflow.
Review the findings
Inspect every match, contradiction, decision owner, and outcome before the bank chooses a next step.
Wire fraud is the first use case, not the limit
The same approach can support identity, account, payment, card, dispute, and response decisions.
Request a wire fraud evaluation