Wire Fraud Verification

InsightWire

Wire Fraud Isn't Rare. It's Costing Lenders Billions. Why Haven't You Been Hit Yet?

InsightWire is the only wire fraud defense proven across $80B in secured fundings, with a 98% straight-through rate and zero claims. That's not luck — that's design.

98%

Straight-Through Processing.

Almost every wire clears itself — stop paying humans to chase false alerts.

300,000+

Real-Time Verifications Performed.

Proof you can scale instantly — without adding headcount.

$80B

Secured Fundings.

That’s $80B lenders didn’t lose — why are you still risking yours?

Zero Claims

No Losses. Ever.

Competitors can’t say this. We can: zero losses, period.

Wire fraud is silent — and when it hits, it destroys closings, reputation, and margins.

  • Lost closing funds & delayed deals
  • Manual verifications kill SLAs and cost FTEs
  • Vendor registration and insurance are expensive and brittle

Ready to Quantify Your Risk?

Our ROI model can show you exactly how much you stand to save by eliminating manual checks and fraud risk.

Show me how much I can save

The Unfair Advantage:
Replace the "Black Box" with SecureCore

Other solutions are a black box. Ours is a decade of proof.

SOC 2 Type 2 Certified

SecureCore Engine

A decade-strong, anonymized verification engine built on verified agent records.

70k+ Agent Records

Our database maps bank accounts to settlement agents, instantly flagging mismatches.

Instant Pass/Fail

Get auditable logs with 95% instant returns, and a 2-3 hour manual fallback for complex cases.

Outcome-Driven Stats

<1% false positives and zero claims on verified transactions.

A Scannable 3-Step Process

Timing: 95% instant verification / 5% manual review in 2-3 hours.

1. Submit Wiring Details

Integrate via API, LOS plugin, or simple CSV upload.

2. SecureCore Matches & Verifies

Our engine provides an anonymized pass/fail result with a secure proof token.

3. Get an Actionable Result

Results are autopushed to your LOS, with a full audit appended to the loan file.

Features

  • Instant validation (95% instant)
  • SecureCore anonymized pass/fail (no repository leaks)
  • Continuous DB management & monitoring
  • LOS & API integrations — STP friendly
  • Auditable trail appended to loan file

Business Outcomes

  • Reduce manual cost & closing delays → faster funding
  • Remove need for vendor insurance/registration (cost saving)
  • Compliance-ready for GSE/OCC/CFPB/FDIC
  • Protect closing funds — demonstrable risk reduction

Social Proof & Proof Points

Recognized by the industry leaders you trust.

Major LenderTop Title Co.

Case Study: Securing a AAA Securitization Rating

The Challenge

A leading U.S. mortgage lender faced a critical requirement from a global credit rating agency: to earn a Triple-A rating for its warehouse securitization trusts. This was non-negotiable for maintaining confidence and liquidity. Their operations involved both "wet" funding (funds released at signing) and "dry" funding (requiring post-signing verification).

The challenge: prove complete control over every wire instruction, across thousands of daily closings, in multiple regulatory environments.

The Solution

PitchPoint engineered a custom verification and monitoring platform combining advanced automation, adaptive workflows, and seamless integration.

Key Capabilities:
  • Automated verification for "wet" & "dry" funding
  • Real-time settlement agent validation
  • Secure, SOC 2-certified data exchange
  • Automated daily reports & agent alerts
  • Audit-ready recordkeeping
By transforming verification into an automated trust layer, PitchPoint gave the client precision at scale — and proof under scrutiny.

The Outcome

  • AAA securitization rating achieved: The global rating agency validated the lender's structures.
  • Accelerated closings: Automated workflows reduced turnaround times for both wet and dry funding.
  • Regulatory confidence: The integrated audit trail provided clear, verifiable documentation.
  • Operational scalability: Enabled processing of growing loan volumes without additional staffing.
  • Institutional trust: Gained direct access to verified data streams, strengthening relationships.

The Proof Point

PitchPoint's verification intelligence became the quiet engine behind a market leader's AAA success — transforming compliance into competitive advantage.

Pricing & Engagement Model

Simple Pay-Per-Check
Loyalty Discounts for Existing Clients
Flexible & Innovative Pricing Options

PitchPoint offers straightforward pay-per-check pricing for ease of use, while also providing deeply discounted rates for clients already using other PitchPoint solutions. We understand every client and industry has unique needs—our platform supports flexible, innovative pricing models designed to fit your business best.

From small businesses to enterprise-scale integrations, PitchPoint can deploy tailored solutions and pricing strategies that align with your goals and compliance requirements.

Frequently Asked Questions

Let's talk.

Redefine your verification advantage with us.

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PitchPoint

The Unseen Engine of Precision.

We are the hidden backbone trusted by over 3,000+ industry leaders to power billions of critical decisions with 99.9% uptime and <1% false positives.

Our Offices

Sarasota, FL & Toronto, ON

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