Transaction monitoring has a blindspot.
Transaction monitoring sees the wire. EverFend sees the manipulation that authorized it.
Integrate privacy-preserving risk data into your existing fraud workflow
Traditional fraud defenses watch for unauthorized access — hacked accounts, stolen credentials, system intrusions. They're blind to one of the fastest-growing threats in financial crime.
Authorized fraud works differently. Scammers don't break in. They build trust, manufacture urgency, and isolate their targets from the people who could help. By the time a wire request is submitted, the target has already been convinced.
EverFend shifts the defensive layer to where the risk actually lives — in conversations. We compile risk signals from client conversations and make them available in real-time when a transfer is requested.
Simple setup for clients. Clear visibility for you.
Client sets up monitoring
The client (or their family) sets up and runs continuous monitoring of their own communications. Setup takes about five minutes.
A family trusted contact gets real-time alerts
Manipulation signals — trust-building, isolation, escalation — are surfaced to a family trusted contact as they emerge, so they can follow up as needed.
Your team looks up risk history at transfer time
When a transfer is requested, your team can pull the client's current risk signal history through our dashboard or API — a real-time check before you process the request.
Your team only sees signals, not content.
Available to your team
Risk level and signal category
Timeline of detected signals
Client-provided context, where given
Never exposed
Message content or transcripts
Personal details from communications
Any raw, underlying communications
Ready to close the blindspot?
Schedule a 30-minute briefing to see the benefits of EverFend’s manipulation detection layer.