Why Is There A Manual Review After I Set Up The Wire Transfer?

Isn't the whole process taking long enough?

Keeping your money safe is the prime directive and security around that is paramount. 

Yes, the process may seem long but we are doing everything we can to keep out fraud, criminal activity and grifters. 

We automate everything we can but we have a human Compliance and Fraud Officer who looks over the entire transaction, the history of the customer, and after checking off boxes on his/her checklist gives the final green light for the money transfer via wire transfer to go forward.

The last process doesn't take long but the added comfort gained in knowing that a human has looked over all the moving parts to make sure nothing has fallen through the cracks, well, we feel is priceless.