Business · Real estate · 40 staff
A $1.2M closing wire was held 90 seconds before it left
Situation
A title firm received revised wiring instructions from a compromised counterparty mailbox. The email thread was real; only the final account had changed.
What the fleet did
Plutus flagged the account-detail change against the mandate, Psycher scored the thread for pretexting, and the Infosec Lead paused the transfer and requested human approval with both findings attached.
Outcome
The wire never went out. The compromised counterparty was notified the same morning.
- Funds preserved
- $1.2M
- Time to hold
- 90 seconds
- Human decisions required
- 1