Wire fraud follows the money. So does WireVault.
Every industry below moves large sums under time pressure — often on behalf of people wiring money for the first time. That's exactly what business email compromise is built to exploit.
Often called wire fraud, these losses frequently begin with recipient impersonation, business email compromise, or fraudulent payment instructions that cause an authorized transfer to be sent to the wrong party. Compare the terms →
Law Firms
Trust account disbursements and settlement payments are large and urgent, and often authorized by someone other than the negotiating attorney. That handoff is where impersonation attacks succeed — the wire looks routine, and the person releasing it isn't the person who negotiated the terms.
- Verifies client and counsel identity before trusting disbursement instructions
- Flags any changes to previously confirmed account details
- Writes every confirmed instruction to a private blockchain, so the record can't be quietly altered after the fact by anyone on either side
- Gives trust account teams a verifiable confirmation record for every release
Title & Real Estate Companies
Closing wires and earnest money transfers are the single most targeted transaction type in BEC. Buyers often have no baseline for what a legitimate closing email should look like, which is exactly what "updated wiring instructions" scams exploit.
WireVault supports identity-verification and disbursement-control practices relevant to title and settlement operations, helping firms address the controls their closing workflows already need to document.
[CITATION PENDING: exact ALTA publication, version, and pillar to be supplied by the WireVault team]
- Puts a plain-language verification step in front of buyers and sellers before funds move
- Confirms outgoing title company instructions haven't been altered in transit
- Locks every closing wire's verified instructions to a private blockchain, giving you a tamper-evident record if a wire is ever disputed
- Reduces liability exposure on the closing side of the transaction
Financial Services
Vendor payment runs and client disbursements are routine by design — that's why a single fraudulent line item can blend in undetected. The problem isn't awareness; it's that legitimate volume gives fraud a place to hide.
- Verifies vendor and client account details against a secured record before payment runs go out
- Records every verified account change to a private blockchain, so a fraudulent edit can't blend quietly into a routine update
- Fits alongside existing approval workflows instead of replacing them
- Gives compliance and risk teams an audit trail attached to every release