Wire Fraud Protection
“Tradition Title Services LLC” actively protects its clients from wire fraud, emphasizing the company’s proactive measures and support.
Tradition Title Services LLC
Introduction
Wire fraud is an extremely serious concern in real estate transactions. Every wire transfer is at risk and the stakes are very real. At Tradition Title Services LLC, we understand the complexity and risks involved and have best-in-class, robust measures in place to combat these threats.
We prioritize the security in every real estate transaction. Our dedicated approach to wire fraud protection is designed to safeguard your investments and provide peace of mind. Trust in our expertise to keep your transactions secure.
What is Wire Fraud?
Wire fraud in real estate involves the deceitful redirection of funds through electronic communications. By impersonating a trusted entity such as an attorney, realtor, title company, or lender, potential victims are subject to having wire instructions manipulated and funds sent to a fraudulent account.
Due to the threats in today’s environment, Tradition Title LLC has partnered with CertifID. (www.certifid.com) CerifID is an industry-leading wire fraud protection platform that gives our clients and us the ability to send, collect and confirm wire instructions. In addition, we utilize CertifID’s PayofProtect to help eliminate the risk of payoff fraud.
When CertifID is used, funds are insured up to 1,000,000 by Lloyds of London.
Other Proactive Measures That We Use to Combat Wire Fraud
Verification Protocols
Our team rigorously verifies wire transfer instructions. Any communication regarding financial transactions undergoes strict scrutiny.
Employee Training
Our staff are extensively trained in recognizing and responding to wire fraud attempts, ensuring they are well-equipped to protect your interests.
Your Security,
Our Responsibility
Continuous Monitoring
We constantly monitor transactions for any signs of fraudulent activity.
Client Education
While we handle the complexities, we also keep you informed about wire fraud risks and prevention strategies.
Immediate Response Plan
In the rare event of suspicious activity, we have a rapid response plan to minimize potential impact and guide you through necessary steps.
Our Commitment to Your Safety
Tradition Title Services LLC is not just a title insurance provider; we are your partner in securing your real estate investments.
Contact Us
For any inquiries or further information on how we protect you from wire fraud, please contact us at