For Banks & Financial Services

Your people approve the wires. Train them like it.

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.

Transparent pricing on the organizations page · cancel anytime

Why financial firms are the prize target

Attackers go where the money is wired. Every role that can move funds or reach customer data is on someone's list.

BEC pays better than malware

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.

Your org chart is on LinkedIn

Attackers map who handles payments, who reports to whom, and when the CFO travels. Spear phishing in finance is researched, not sprayed.

The attack moved to the phone

Smishing and MFA-fatigue texts now reach employees directly, around your email gateway. Training that only covers the inbox covers half the threat.

Simulation built for how finance gets attacked

Realistic pressure, role-aware targeting, and the records your examiners expect.

Finance-grade scenarios

Wire-instruction changes, executive impersonation, payroll diversion, fake compliance notices, and customer-impersonation requests — over email and SMS.

Target by department

Drill the treasury team differently than the branch staff. Compare risk across functions and watch the gap close.

Verification habits, not just suspicion

Lessons after a miss teach the control that matters: out-of-band verification before money moves.

Examiner-ready reporting

Per-person training records, simulation outcomes, and trend lines — exportable for audits, exams, and board reporting.

Webhooks & API

Feed simulation events into your SIEM or GRC tooling. Deliveries are HMAC-signed — details on our security page.

Published pricing

Evaluate without a procurement cycle: prices are public, plans are monthly, and the trial is 30 days.

Where drills fit your compliance program

Awareness training stopped being optional for financial institutions years ago. The differentiator now is whether it changes behavior.

GLBA Safeguards Rule

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.

Exams and questionnaires

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.

From signup to a trained first line

Most teams send their first simulation the same day they sign up.

1

Create your organization

Self-serve, 30-day free trial. Your compliance team can review our security page in parallel.

2

Load your roster

CSV or directory export, grouped by branch or function.

3

Run role-aware campaigns

Wire-fraud scenarios for approvers, credential phishing for everyone, smishing where you enable it.

4

Report up and out

Board-ready trends and per-person records for examiners.

Common questions from financial institutions

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.

The next wire-fraud attempt is already written

Make sure the person who receives it has seen one before. 30-day free trial, published pricing.