Stop wire fraud before money moves
Independent payment verification and trusted callbacks that protect your organization from BEC scams and vendor banking-change fraud.
Stop the Billion-Dollar Threat
Business Email Compromise and wire fraud cost organizations billions annually. These scams exploit impersonation and banking changes to drain your treasury. Without independent verification, every wire transfer is a gamble with your financial future.
Key Benefits
Independent Verification
Verify payment instructions and vendor banking changes independently to ensure funds are released only to verified parties.
Two-Person Approval
Enforce a dual-approval workflow to ensure no single individual can authorize wire transfers, significantly reducing fraud risk.
Audit Trail & Records
Generate comprehensive, tamper-proof records of every verification step for complete compliance and internal audit readiness.
Trusted Callback Protocol
Connect directly to a pre-verified contact for real-time identity confirmation and secure, out-of-band verification.
Vendor Banking-Change Detection
Monitor for unauthorized changes to vendor bank details in real-time, alerting your team before funds are compromised.
Safe-Word Authentication
Protect against impersonation with unique, pre-approved safe words that validate identity instantly during the verification process.
Impersonation-Risk Protection
Identify and block malicious actors attempting to mimic legitimate business email compromise (BEC) tactics.
SECURE PAYMENTS • VERIFIED BANKING • TRUSTED CALLBACKS • SAFE WORDS • AUDIT TRAIL •
“WireCircle has transformed our payment verification process. The independent callback protocol and dual approval workflow have eliminated our exposure to wire fraud and BEC scams.”
— Sarah Jenkins, CFO at Global Logistics