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Wire Transfer Approval

Wire transfer authorization with fraud detection and compliance checks

Complexity: Moderate | Duration: 15-30m | Category: Industry/Financial Services

Tags: wire transfer treasury payments

Workflow Diagram​

Steps​

Step 1: Receive request​

Agent: treasury

analyst - Capture wire details

Step 2: Verify authority​

Agent: treasury

analyst - Confirm authorized signers

Step 3: Screen beneficiary​

Agent: compliance

auditor - Check sanctions lists

Step 4: Fraud analysis​

Agent: fraud

analyst - Assess transaction risk

Step 5: Approve wire​

Agent: treasury

analyst - Authorize transfer

Step 6: Execute wire​

Agent: treasury

analyst - Send via SWIFT/Fedwire

Step 7: Confirm delivery​

Agent: treasury

analyst - Verify receipt

Usage​

To execute this workflow:

/workflow industry/financial-services/wire-transfer-approval.workflow

See other workflows in this category for related automation patterns.