Rapid bank-to-bank intervention for business email compromise and APP scams.
The most common scenarios we see, paired with the exact response we run for each one.
A spoofed vendor or executive email convinced your finance team to wire payment to a fraudster's account — sometimes during the final hour of a real deal.
We trigger SWIFT MT103 recall procedures and escalate directly to the receiving bank's fraud desk to lock the funds before they move again.
An impersonator posing as your bank, HMRC, or a solicitor pressured you to move funds to a 'safe account' that was anything but.
We build the reimbursement claim under the UK CRM Code or equivalent local rules and push the originating bank to reverse where liability sits with them.
Funds were split across multiple receiving accounts and forwarded within hours — the classic obfuscation pattern that defeats slow recalls.
We map every onward transfer and pursue clawbacks at second- and third-hop banks, not just the first beneficiary.
Within hours of engagement we trigger SWIFT MT103 recall and FedWire reversal procedures via originating banks.
Direct escalation to fraud and compliance desks at receiving institutions to place administrative holds.
We track onward layering so funds can still be clawed back from second- and third-hop accounts.
Talk to our recovery specialists via live chat — average response under 2 minutes.
