BEC & Wire Fraud Response

Overview

A fraudulent wire moves in minutes; our response moves in hours. Our 24-hour desk recalls wires, freezes accounts and negotiates with correspondent banks — average time to a working freeze on an active BEC: under 48 hours.

Key Capabilities

  • Same-day wire recalls
  • Correspondent-bank freeze coordination
  • Banking liability claims
  • Payment-control redesign after an incident