The Problem
Business Email Compromise (BEC) attacks targeting law firms are surging. Criminals intercept settlement instructions and redirect funds to fraudulent accounts. A single compromised email can cost your client hundreds of thousands of dollars — and your firm its reputation.
How Transfer Guardian Helps
- Issue verified payment links to clients for every settlement
- BSB and account name cross-checked against Australian bank data
- Blockchain-backed verification certificates for audit trails
- Protect trust account integrity with receiver verification
- Demonstrate duty of care with documented verification records
$227M
Lost to BEC in Australia (2023)
47%
Increase in payment fraud YoY
<4hrs
Average domestic verification time
100%
BSB coverage across Australia