Solutions · Wealth & Lending
Protect large client transfers and loan payouts.
Wealth managers and lenders move significant client and facility funds. TransferTrust makes sure the right person approved the exact transfer before release, with a record for compliance and client protection reviews.
Payment raised
TransferTrust
Person approves
Payment sent
Audit record
- ✓High-value client transfers
- ✓Loan and facility payouts
- ✓Approval on a trusted company device
- ✓Payee and amount shown at the moment of approval
- ✓An audit trail for compliance and client protection reviews
Example scenario
Client transfer to a new payee
Operations raises a large client transfer. TransferTrust shows useful risk context, such as a first payment to that payee, and asks the authorised approver to confirm the exact payee and amount on a trusted device before funds move.