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Protect every wire before it leaves your account.

Stop business-email compromise and misdirected funds with multi-party verification, account matching, and real-time fraud checks.

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Trusted by title, law, and finance teams
Fendric
Card Holder
JANE DOE
Expires
08/28

Complete wire transfer protection

Every feature you need to stop fraud and protect your business

Multi-Factor Verification

Require multiple approvals from designated team members before any wire transfer is released.

Account Matching

Automatically verify recipient account details match legal entity names and banking information.

Fraud Detection

Real-time scanning for suspicious patterns, look-alike domains, and known fraud indicators.

Audit Trails

Complete documentation of all verification steps with timestamped approvals and evidence.

Real-Time Alerts

Instant notifications when suspicious activity is detected or verification is required.

API Integration

Seamlessly integrate with your existing banking systems, CRMs, and financial software.

$1.8B+
Protected in transfers
99.97%
Fraud prevention rate
< 2 min
Average verification time
500+
Companies protected

How it works

Three simple steps to secure your wire transfers

1

Initiate Transfer

Start your wire transfer through your existing banking system or our secure portal.

2

Verification Process

Our system automatically verifies recipient details, checks for fraud indicators, and requests multi-factor approval.

3

Secure Release

Once all checks pass and approvals are received, your transfer is released with full audit documentation.

Simple, transparent pricing

Pay only for what you protect. No hidden fees or long-term contracts.

Starter

Free
Always
✓ 100 verifications/month
✓ Basic fraud detection
✓ Email notifications
✓ Standard support

Enterprise

Custom
Volume discounts available
✓ Everything in Professional
✓ Dedicated account manager
✓ Custom fraud rules
✓ White-label options
✓ SLA guarantees
✓ 24/7 phone support

Ready to protect your wire transfers?

Join hundreds of companies already using Fendric to prevent fraud and secure their transactions.

No credit card required • 30-day free trial • Setup in minutes

�️ Interactive Fraud Detection Demo

Experience real-time wire transfer protection in action

Scenario: Suspicious Wire Transfer Detected

Amount: $125,000.00
Recipient: Acme Holding LLC ⚠️ Similar to "ACME Holdings LLC"
Account: 4087-****-9923
Email Source: cfo@acme-holdings.co ⚠️ Domain mismatch detected
🚨 Fraud Indicators Detected:
HIGH Look-alike domain (acme-holdings.co vs acme-holdings.com)
MEDIUM Company name variation detected
MEDIUM Large amount for first-time recipient