Secure Movement of Funds
Hardened processes that protect against fraud, mis-direction, and counterparty failure.
The work, in substance
Most large-transfer losses don't come from market movement — they come from authorised push payment fraud, mis-keyed details, or socially engineered changes to standing instructions.
We harden the process: every change verified out-of-band, every payee diligence-checked, every action dual-approved.
What you receive
How we deliver
- Step 01Verify
Confirm beneficiary details through a second channel before any wire is released.
- Step 02Authorise
Apply dual-approval and threshold-based authorisation aligned to your governance.
- Step 03Reconcile
Match settlement against instructions and archive the trail.
Risks we address
The non-obvious factors we explicitly plan for so they don't surface as surprises later.
Most modern losses; mitigated by out-of-band verification on every change.
Old templates accumulate stale data; we audit them annually.
Time-critical for misdirected wires; an incident playbook is in place.
Process aligned to your cyber and crime policy requirements.
An anonymised example
A finance team had been targeted twice with fraudulent supplier-detail changes. We rebuilt the payment workflow with mandatory phone-back verification, dual approval above $50k, and quarterly standing-instruction audits.
- Two attempted frauds intercepted within the first quarter
- Average payment-prep time held flat despite extra controls
- Cyber insurer reduced excess on the policy at renewal
Details altered to protect client identity
Common questions
Other capabilities
Single large transfers executed cleanly across major banking corridors, with both ends pre-cleared.
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