Wire fraud, business email compromise, and credential phishing all route through one place: an employee's judgment under time pressure. ScamDrill drills that judgment with realistic email and SMS attacks — before a real one finds it.
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Attackers go where the money is wired. Every role that can move funds or reach customer data is on someone's list.
A convincing "updated wire instructions" email costs an attacker nothing and clears six figures when it works. It works when the approver hasn't practiced spotting it.
Attackers map who handles payments, who reports to whom, and when the CFO travels. Spear phishing in finance is researched, not sprayed.
Smishing and MFA-fatigue texts now reach employees directly, around your email gateway. Training that only covers the inbox covers half the threat.
Realistic pressure, role-aware targeting, and the records your examiners expect.
Wire-instruction changes, executive impersonation, payroll diversion, fake compliance notices, and customer-impersonation requests — over email and SMS.
Drill the treasury team differently than the branch staff. Compare risk across functions and watch the gap close.
Lessons after a miss teach the control that matters: out-of-band verification before money moves.
Per-person training records, simulation outcomes, and trend lines — exportable for audits, exams, and board reporting.
Feed simulation events into your SIEM or GRC tooling. Deliveries are HMAC-signed — details on our security page.
Evaluate without a procurement cycle: prices are public, plans are monthly, and the trial is 30 days.
Awareness training stopped being optional for financial institutions years ago. The differentiator now is whether it changes behavior.
The FTC's amended Safeguards Rule requires security awareness training for personnel as part of your information security program. ScamDrill provides the recurring training and the documentation trail.
FFIEC-style exams, SOC reviews, and counterparty due diligence all ask how staff are trained against social engineering. Exportable records give you a concrete answer, with trend data instead of a sign-in sheet.
Most teams send their first simulation the same day they sign up.
Self-serve, 30-day free trial. Your compliance team can review our security page in parallel.
CSV or directory export, grouped by branch or function.
Wire-fraud scenarios for approvers, credential phishing for everyone, smishing where you enable it.
Board-ready trends and per-person records for examiners.
The Safeguards Rule requires security awareness training as part of your program; ScamDrill supplies recurring, documented training plus simulated phishing that proves behavior change. Your compliance officer owns the program — we make its awareness component demonstrable.
Yes. Scenarios include payment-instruction changes, executive impersonation, and vendor banking updates — the BEC patterns behind most fraud losses — targeted at the teams that approve money movement.
Send your questionnaire via the contact page. Our security & trust page covers controls, data handling, and our compliance roadmap honestly — including what's not certified yet.
Not yet — today's channels are email and SMS (where most volume lives). Voice is on the roadmap; the training modules already cover vishing red flags.
Yes — ScamDrill started as a consumer product. Many institutions point customers to our family plans and free resources for fraud-prevention outreach.
Make sure the person who receives it has seen one before. 30-day free trial, published pricing.