Vendor Bank Change Verification Agent

Fake bank change requests are a common fraud, and a busy team can approve one in seconds. When a vendor asks to change bank details, this agent runs the verification steps. It reads the request, compares the sender address and domain to the vendor record, checks the new bank country and name against past details, and scores warning signs like urgency or a recent invoice spike. It prepares a callback script using the phone number already on file, never the one in the email. After the specialist logs the callback, it checks that the confirmed details match the request exactly, digit by digit. If anything differs, it holds the change and sets up a second contact. Only then does it prepare the change for a second person to approve. Edge case: the vendor's email domain differs by one letter, so the agent stops and routes it to fraud review.