High-risk transaction verification

Verify the human before money moves.

ZTRUSTX is designed for urgent payment instructions, vendor bank changes, executive wire requests, and other actions where a compromised channel or convincing impersonation could create immediate loss.

Why a second process matters

Business email compromise and AI-assisted impersonation can make a fraudulent request appear routine. The defense is not simply another visual or audio guess. It is a separate verification process that the attacker should not control.

Pause

Move the request out of the urgency-driven channel before approval.

Review

Inspect the message, sender, context, and risk signals in CEO Desktop.

Verify

Use SmartMan and the approved corporate verification channel to confirm the trusted participant.

Decide

Require an authorized human to approve or deny the action and retain the outcome according to organizational policy.

Applicable workflows

Wire transfers and high-value payments
Vendor bank-account changes
Urgent executive or board requests
Release of credentials or confidential information
Sensitive account and authority changes

ZTRUSTX supports a verification workflow; organizations remain responsible for their own approval policies, financial controls, legal obligations, and independent security review.

Request a controlled demonstration

See how the CEO and SmartMan components support a high-risk transaction review.

Request a demo