$446 million was stolen from real estate buyers and sellers in 2023 alone. Zignature's AI Wire Fraud Shield scans every document in your transaction for suspicious wiring instructions and fraud patterns — and alerts you the moment something looks wrong, before any money moves.
Included on all paid plans · Activates automatically · No configuration needed
No rules, no pattern matching, no false-positive lists. Zignature uses Claude — one of the most capable AI models available — to understand the full context of every document and identify fraud that simpler systems miss.
Any time a document is added to a Transaction Room — a closing instruction letter, title commitment, wiring instruction form, or any other document — the Wire Fraud Shield automatically activates.
The full document text is analyzed for fraud indicators: payment destination changes, suspicious routing numbers, urgency language, impersonation patterns, and any instructions inconsistent with the known transaction parties.
If a threat is detected, you and your broker receive an immediate alert with a summary of the suspicious content. The alert fires before any wire is sent — giving you time to verify through a known, trusted channel.
Real estate wire fraud takes many forms. Zignature's AI detects them all — including the sophisticated variants that don't trigger simple keyword filters.
Last-Minute Wiring Instruction Changes
Emails or documents that change bank account numbers or routing numbers close to the closing date — the most common fraud pattern.
Payment Redirection Language
Instructions embedded in closing documents that redirect escrow funds, down payments, or proceeds to fraudulent accounts.
Impersonation of Trusted Parties
Documents or instructions that appear to come from a known lender, title company, or agent but contain inconsistencies or come from unexpected sources.
Urgency & Social Engineering Language
Pressure language designed to rush the transfer — "must wire today," "time sensitive," or threats of deal cancellation if instructions aren't followed immediately.
⚠️ Wire Fraud Alert
123 Oak Street — Smith Purchase
Suspicious document detected: Closing_Instructions_Final_v2.pdf
AI Analysis:
This document contains wiring instructions that differ from the title company's previously verified account information. The routing number (082xxxxxx) does not match the institution name provided. Additionally, the document contains urgency language ("wire must be sent before 2pm today") inconsistent with prior communications.
Wire fraud destroys lives and careers in seconds. Zignature's AI Shield gives you — and your clients — the protection every real estate transaction deserves.
Included on paid plans · Activates automatically · No configuration needed