Fintech Toolkit · Wire Fraud / BEC Dashboard

Wire Fraud / BEC Operations Toolkit

A 13-module operator dashboard for wire-fraud and Business Email Compromise programmes. Threat-landscape map, internal-controls framework, payment-instruction verification, vendor-onboarding controls, detection rules, employee training, victim playbook, FBI / IC3 / Financial Fraud Kill Chain co-ordination, customer-facing prevention, insurance co-ordination, recovery operations. Single HTML. Runs offline. Owned forever.

"Wire fraud is the cheapest, most effective, and most consequential financial-crime vector in fintech. The first 24 hours after a fraudulent wire either get the money back or lose it forever. Build the muscle for that 24-hour window before the wire goes out."

What's inside

Programme Framework

Threat landscape · 3 lines · governance

BEC Threat Map

CEO fraud · vendor invoice · payroll · M&A · attorney

Internal Controls

SoD · dual-control · payment-change verification · escalation

Vendor Onboarding

Bank-detail verification · callback procedures · ongoing change-protection

Detection Rules

Live JS · velocity · amount · counterparty · channel · score

Employee Training

Annual + role-based · phishing simulation · scenario tabletop

Victim Playbook

Hour-by-hour · reverse / recall · IC3 · bank co-ordination

Customer Prevention

Education · transaction-confirmation · authentication discipline

Insurance Co-ordination

Cyber + crime policy · claim notification · documentation

Recovery Operations

FBI Financial Fraud Kill Chain · receiving-bank engagement

Reg E / Liability

Reg E for unauthorised · who pays · reimbursement framework

Examination Readiness

SAR linkage · BSA · sponsor-bank flow-through

Committee Charter

CFO chair · CCO · CISO · Treasury · cadence · authority

Built for

CFOs / Controllers at fintechs handling material wire-payment volumes
CCOs / BSA Officers covering wire-fraud and BEC alongside other obligations
CISOs running BEC awareness and email-security programmes
Treasury / Operations leads owning payment controls
External counsel and fraud-investigations consultants

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (wire-payment risk score / verification trigger).
Single-organisation licence. Methodology output yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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