Verify Wire Instructions

Reviews forwarded wire instruction threads for common BEC red flags and returns a concise risk read plus verification checklist items. Helps treasury and AP pause the right payments without slowing every legitimate change.

Payment instruction fraud lives in plausible tone and subtle domain swaps. Teams need a fast second brain that reads the thread like an investigator, not a cheerleader. This agent summarizes red flags such as lookalike domains, sudden account changes, urgency language, signature mismatches, and odd formatting. It ends with a short verification checklist meant to pair with your procedures, not replace them. It cannot guarantee safety. It makes the risky bits obvious before someone types a wire amount. Finance leaders use it when the inbox is moving faster than the phone tree.

AP managers, treasury analysts, and controllers who approve wires based on email evidence daily.