Business Email Compromise Wire Checklist

The 60 seconds that stops the biggest cybercrime category.

Business Email Compromise consistently causes more reported dollar losses than any other cybercrime category, and the attack itself is often nothing more sophisticated than a well-timed email with a lookalike domain and 'updated bank details.' This checklist gives finance and operations teams a fast, weighted pre-wire verification routine — sender domain, callback confirmation on a known number, dual approval, and a mandatory hold period for changed payment details — with a live score so you know exactly how much verification a given transfer has actually received.

• →Covers the two patterns behind most BEC losses: lookalike sender domains and 'updated bank details' requests
• →Weighted scoring means the checks that matter most (domain match, callback verification) carry the most weight
• →Built for finance and operations teams approving wires day to day, not just a one-time read
• →Includes a mandatory-hold-period check for first-time or changed payment details
• →Watermarked by Cikal Studio Labs · Works on any device, no install required