Wire and closing fraud
Attackers compromise or spoof mailboxes at law firms, title companies and lenders, then send new payment instructions at exactly the moment a large transfer is expected.
Richmond handles money, legal matters and government work, and attackers follow all three. We test, monitor and defend Richmond-area firms, with an incident line that answers 24/7.
Richmond is where Virginia’s money and government meet. The Federal Reserve Bank of Richmond, large banking and card operations in the West End and Innsbrook corridor, insurers and wealth managers sit alongside the law, accounting and consulting firms around Capitol Square that serve them and the Commonwealth. A large community of firms also contracts with state agencies and federal customers.
That mix draws financially motivated attackers and patient, quiet ones. Business email compromise targets the wires and closings that move through Richmond firms every day, while contractors are probed for access to the agencies they serve. StrikeProof helps Richmond organizations find their exposures with penetration testing, watch identities, email and endpoints around the clock, and respond quickly with findings that stand up to regulators, clients and contracting officers.
Penetration testing, 24/7 monitoring, fraud-resistant identity controls and evidence for examiners and the FTC Safeguards Rule.
Email and wire-fraud defense, protection for privileged client files and answers to clients’ security questionnaires.
NIST-based controls, documented security programs and incident reporting that meets contract terms.
HIPAA safeguards, ransomware defense and monitoring for systems that can’t go down.
Attackers go where the money and the data are. In the Richmond region, these are the threats we see shaped by the local economy.
Attackers compromise or spoof mailboxes at law firms, title companies and lenders, then send new payment instructions at exactly the moment a large transfer is expected.
Firms with access to state or federal systems are used as stepping stones. A contractor’s VPN account or shared credentials can be the easiest door into an agency.
Banks, fintechs and online services face constant automated login attempts using passwords leaked elsewhere, followed by fraud once an account falls.
The Virginia Consumer Data Protection Act requires businesses that process large volumes of Virginians’ personal data to maintain reasonable security practices and honor consumer rights, enforced by the Attorney General. Virginia’s breach law requires notice to affected residents and the Attorney General without unreasonable delay, and to the credit reporting agencies when more than 1,000 people are notified. It also contains a less known rule: employers and payroll providers must notify the Attorney General when employees’ taxpayer identification and withholding information is breached, even if no one else must be told.
General information, not legal advice. Confirm your obligations with your attorney.
Offense informs defense. We test like attackers, monitor around the clock, and respond fast, all from one team.
A 24/7 line for Richmond businesses facing ransomware, a compromised mailbox or a fraudulent wire. Containment and forensics start remotely within minutes of your call.
Explore incident responseNetwork, web application, cloud and phishing tests that show how an attacker would get in, with a prioritized fix list and a retest.
Explore VAPTAround-the-clock monitoring of your endpoints, cloud accounts and email, so account takeovers and intrusions are caught and stopped early.
Explore SOC & MDRGap assessments, control implementation and audit-ready evidence for the frameworks Richmond businesses are held to.
Explore complianceCustomers, regulators and insurers in the Richmond region increasingly want proof of security, not promises. We map your controls to the frameworks that apply to you and help you produce the evidence.
Our monitoring, testing and incident response are delivered over secure remote connections, so every business in the Richmond region gets the same team, the same speed and the same pricing, downtown or out in the suburbs.
Book a no‑pressure consultation, or if you’re dealing with an incident right now, call our response line.