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//Real Estate IT — Ocala, FL

IT & CYBERSECURITY FOR
REAL ESTATE & TITLE COMPANIES.

Wire fraud is the #1 threat to real estate closings. Simply IT protects your transactions, your clients, and your reputation with layered email security, verification procedures, and local support in Ocala, FL.

$1.3B+ in real estate wire fraud losses in 2023 alone.

//Who We Serve

IT FOR EVERY PART OF THE
REAL ESTATE TRANSACTION.

Real Estate Brokerages

Agent email security, MLS access controls, client PII protection, transaction record retention, and secure document sharing for your entire brokerage.

Title Companies

Wire fraud prevention is mission-critical. We protect closing communications, client PII, and transaction records — and implement the verification procedures that prevent fund diversion.

Mortgage Companies

FTC Safeguards Rule compliance, borrower financial data protection, secure document upload portals, and encrypted storage for loan files and applications.

//The Threat

ONE DIVERTED WIRE CAN END
YOUR BUSINESS.

A real estate wire fraud attack follows a predictable pattern that exploits the high-pressure, deadline-driven nature of closings. First, a criminal gains access to an email account — either by phishing a real estate agent, title officer, or buyer, or by registering a look-alike domain that mimics your company's address.

Then they wait. The attacker monitors email threads for weeks or months, learning the names of all parties, the closing date, and the expected wire amount. They understand the transaction timeline better than most participants.

At the critical moment — hours before closing — they send what appears to be an official wire instruction update from the title company. The email looks right. The name is right. The urgency feels real. The buyer wires hundreds of thousands of dollars to a fraudulent account.

Within hours, the funds are moved through multiple international accounts and are practically irrecoverable. Victims have less than 72 hours to attempt a recall — and recovery rates are below 30%. The average loss per incident is $446,000. For many small brokerages and title companies, a single successful attack is business-ending.

$446K
Average loss per real estate BEC attack
FBI IC3 2023
$1.3B+
Total real estate wire fraud losses in 2023
FBI IC3 2023
72hrs
Typical window to attempt wire recall
FinCEN guidance
< 30%
Recovery rate for diverted wire transfers
Industry estimate
//How We Protect You

LAYERED WIRE FRAUD &
CYBERSECURITY PROTECTION.

DMARC / Email Authentication

Configure DMARC, DKIM, and SPF at enforcement (p=reject) to prevent criminals from spoofing your domain when contacting your clients with fraudulent wire instructions.

Advanced Email Security

AI-powered impersonation detection flags look-alike domains (yourcompany-title.com vs yourcompanytitle.com), display name spoofing, and account takeover attempts before they reach your inbox.

Multi-Factor Authentication

Account takeover is the #1 prerequisite for wire fraud. MFA on every email account, MLS account, and transaction management system eliminates the attacker's ability to send from a compromised address.

Wire Verification Procedures

We help you implement and document the written policy that stops wire fraud: phone callback on a pre-verified number before every wire, dual-approval thresholds, and client communication about your verification process.

Security Awareness Training

Quarterly simulated BEC attacks specific to real estate scenarios. Your agents and title officers learn to recognize impersonation attempts and execute wire verification — even under deadline pressure.

Client PII & Document Security

Encrypted storage for financial documents, Social Security numbers, and identity documents. Access controls so only authorized staff can view sensitive client files. Audit logging of all access.

//Compliance

FTC SAFEGUARDS &
FLORIDA COMPLIANCE.

The FTC Safeguards Rule requires mortgage companies and many real estate-related businesses that handle nonpublic personal financial information to implement a comprehensive Written Information Security Program (WISP). This means documented risk assessments, access controls, encryption, employee training, and vendor oversight — not just good intentions.

Florida's breach notification law (FDBNA) requires prompt notification to affected consumers and the Florida Attorney General when covered data is compromised. Simply IT maintains your compliance posture so a breach doesn't compound into a regulatory penalty.

FTC Safeguards Rule compliance for mortgage companies handling consumer financial data
Florida breach notification law compliance (FDBNA)
RESPA document retention requirements (5-year retention for closed files)
Secure destruction of physical and digital records containing PII
Written Information Security Program (WISP) documentation
Annual risk assessment and remediation tracking
//Why Simply IT

LOCAL SUPPORT WHEN
TRANSACTIONS ARE AT STAKE.

// 01

Wire Fraud Is Local

Ocala and North Central Florida real estate transactions are attractive targets. We know the local market and the specific risks your clients face at closing.

// 02

Fast Response When It Matters

If a wire fraud attempt is discovered mid-transaction, every minute counts. Our local team responds immediately — not through a ticket queue.

// 03

No Long-Term Lock-In

Month-to-month after your first 90 days. We earn your business by protecting your clients, not by trapping you in multi-year contracts.

PROTECT YOUR NEXT CLOSING.

Get a free security assessment for your brokerage or title company — no obligation.

// Related
// Email Security

BUSINESS EMAIL COMPROMISE PROTECTION

Wire fraud prevention starts with email security. See our complete Business Email Compromise protection stack — DMARC, impersonation detection, account takeover prevention, and incident response.

//FAQ

REAL ESTATE IT
QUESTIONS ANSWERED.

Why do real estate and title companies need specialized IT security?+
Real estate and title companies process some of the largest single financial transactions in a consumer's life — home purchases, refinances, and commercial closings. This makes them prime targets for business email compromise (BEC) and wire fraud. Criminals monitor email conversations, impersonate attorneys or title officers at the critical moment of wire instruction, and divert closing funds to fraudulent accounts. The average loss per successful real estate BEC attack is $446,000 — and wire transfers are rarely recoverable. Title companies also store volumes of client PII (Social Security numbers, financial records, identity documents) that make them attractive targets for identity theft.
What is real estate wire fraud and how does it work?+
Real estate wire fraud is a specific form of business email compromise where attackers monitor email communications between buyers, sellers, real estate agents, and title companies. At the critical moment when wire instructions are being sent or confirmed, attackers either compromise a legitimate email account (account takeover) or use a look-alike domain to impersonate the title company. The buyer receives what looks like official wire instructions and transfers hundreds of thousands of dollars to a fraudulent account. Funds are typically moved internationally within hours and are rarely recovered.
What security practices should title companies have in place?+
Essential title company security includes: DMARC/DKIM/SPF enforcement to prevent domain spoofing, advanced email security to detect impersonation attempts, mandatory phone verification of all wire instructions using pre-verified numbers (never numbers from email), multi-factor authentication on all email and software accounts, encrypted storage for all client documents and PII, a documented wire transfer verification policy that all staff must follow, and security awareness training quarterly. The phone verification step alone prevents the majority of wire fraud attempts.
Do real estate companies need to comply with any specific regulations?+
The FTC Safeguards Rule applies to many real estate-related businesses, including mortgage companies and real estate brokers that handle consumer financial information. Title companies that handle nonpublic personal financial information (NPPI) of consumers may also be covered. Additionally, Florida law requires prompt notification of data breaches involving Florida residents. Simply IT keeps your compliance posture current with both federal FTC requirements and Florida breach notification law.
What MLS and real estate software security considerations are there?+
MLS platforms, transaction management software (dotloop, SkySlope), electronic signature platforms (DocuSign), CRM systems (Follow Up Boss, KVCore), and property management software all store client data and transaction records. Each of these platforms requires strong password policies, MFA enforcement, role-based access control, and Business Associate Agreements where applicable. We audit all your software stack for security gaps and misconfiguration.
How does Simply IT help real estate businesses prevent wire fraud specifically?+
Simply IT implements a multi-layer wire fraud defense: DMARC enforcement to prevent your domain from being spoofed to your clients, advanced email security with impersonation detection to flag look-alike domains, MFA on all email accounts to block account takeover, documented wire transfer verification procedures (a written policy requiring phone callback on a verified number before any wire), and quarterly security awareness training focused on BEC and wire fraud scenarios specific to real estate transactions. We also help you communicate wire verification procedures to clients so they know to call you before wiring.
READY TO PROTECT YOUR CLOSINGS?

Get a free cybersecurity assessment for your real estate business — no obligation.

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