Elminate wire transfer phishing and Wire Information Transfer Fraud! Helping you verify the device and the person your sharing wire information with via our secure chat platform. When you need to validate the person you are sending information you need ChatFortress communication. Transactions protected by ChatFortress $1,000,000 insurance policy. Secure wire information transfer transactions, Identity verification, Seamless integrations.
ChatFortress’s solution lowers the risk profile for anyone involved in a real estate, buying or selling transaction:
The ability to confirm the true identity of a transaction participant at critical points and before fund are transferred. ChatFortress can validate the a persons identification is valid, and not a forgery. ID validation is an additional service that must be selected by the requestor at time of request.
Bank Account Credentialing.
The capability to send the bank account information to the person who will be receiving the funds. ChatFortress relies on Plaid.com for the ability to validate banking information. Our system will only confirm the accuracy of bank account information directly via the Requestors bank authorization. If this is manually entered the the persons entering this information will be required to biometric secure and lock this chat block.
Filling a Liability Void.
Current litigation in the US may create new channels of liability for transaction representatives when their client experiences a loss due to fraud. ChatFortress takes identity verification to the next level by combining digital and personal records in real-time so you know who you are communicating with before critical actions are taken.
Losses due to cyber fraud have grown exponentially in the legal services industry. The founders of ChatFortress know hectic and fast-paced nature of balancing great work product with the timeframes imposed by clients. ChatFortress provides a risk mitigation and allocation tool to keep you and your clients safe from wire fraud. Confirm identity and transfer with trust.
For additional information, feel free to read our Enterprise EULA