BEC complaints reported to IC3 in 2025.
High-risk payment verification framework
Document high-risk payment checks before money moves.
DirectiveLock helps teams document verification controls around high-risk payment requests, BEC, CEO fraud, deepfake voice pressure and vendor bank-change requests.
Process-control framework. Not legal, financial, insurance or regulated cybersecurity advice. No guarantee of incident avoidance.
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Approved ChannelsLock communication to trusted request paths.
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Callback VerificationVerify risky requests out of band.
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Vendor Change LockRequire proof before bank details change.
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Evidence PackKeep records of what was checked and approved.
Market proof
A real problem with board-level consequences.
Business Email Compromise keeps working because criminals attack trust, urgency and internal process gaps.
Reported BEC losses in the 2025 IC3 report.
Attackers impersonate executives, vendors and trusted contacts.
Source note for buyers and clients: FBI Internet Crime Complaint Center, 2025 IC3 Annual Report. Source links are included in the buyer handover pack.
Use cases
Built around the moments where fraud actually happens.
DirectiveLock is easiest to sell when the buyer can picture the exact incident: an urgent executive request, a vendor bank-detail change, or an invoice that bypasses the usual checks.
01
Vendor bank-change fraud
Document supplier payment-detail changes with callback verification, approval thresholds and evidence capture.
02Deepfake CEO call
Slow down urgent voice, email or messaging pressure with pre-approved channels and two-person verification.
03Evidence log demo
Show prospects what a documented verification record can look like after a risky request is reviewed.
Delivered assets
Everything a client needs to make verification repeatable.
A practical control pack that helps teams document verification controls around high-risk payment requests.
Policy Templates
Payment and vendor-change policy documents tailored to the organization.
Approval Matrix
Thresholds, approver roles and escalation rules for high-risk requests.
Training Checklist
Role-based training to make verification normal, not optional.
Simulation Report
A controlled fraud scenario that tests the process before criminals do.
Sign-Off Log
Time-stamped proof of approvals, checks and implementation status.
Packages
Simple pricing. Clear implementation path.
Designed for SMBs, agencies, finance teams and consultants that need a concrete offer against impersonation and payment pressure.
Foundation Setup
$1,250
One-time implementation package
- Out-of-band verification protocol
- Payment approval workflow
- Evidence pack and audit log
- Email-first support
MOST POPULAR
Professional Implementation
$2,750
Implementation + simulation pack
- Everything in Foundation Setup
- Vendor change lock
- Advanced risk rules
- Incident simulation report
Enterprise
Custom
For larger teams or multiple entities
- Everything in Professional
- Custom approval architecture
- Multiple entities or locations
- Dedicated implementation track
Optional ongoing support from $249/mo after implementation.
Process
Email-first, documented and repeatable.
DirectiveLock can be sold as a productized service today and later converted into a lightweight SaaS or no-code workflow app by the final owner.
1
Discover
Map payment, vendor and approval risks.
2
Design
Build verification protocols and workflows.
3
Deploy
Document, configure and prepare internal use.
4
Train
Practice the process with scenarios.
5
Evidence
Deliver audit-ready records and a repeatable control set.
Ready to lock the process?
Turn urgent payment risk into a documented approval path.
Request a verification review and see how DirectiveLock can package approved channels, callbacks, approvals and evidence into one repeatable control set.