Supplier bank changes
An agent changes where money goes. A swapped account is the classic fraud.
- Change proposed
- Account differs
- Person approves exact account
- System read back
What goes wrong
- A convincing email persuades the agent to change a supplier's bank account.
How Delegrity holds it
- The exact account is fingerprinted, so a later swap isn't covered by the approval.
- A person approves the real values, kept apart from the email's text.
- After the change, the supplier's record is read back and compared.
Run against a real payment provider in test mode.