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Business Security

Bank Smart. Build Secure. Defend your operations, employees, and finances with proactive security strategies and tools. Report Suspicious Activity

Business Security

Bank Smart. Build Secure. Defend your operations, employees, and finances with proactive security strategies and tools. Report Suspicious Activity

Contact your business relationship manager

Find your contact

Report suspicious activity

800.837.6584

Schedule a fraud prevention assessment

Fraud Mitigation
Strengthen Account Access

ACCOUNT PROTECTION
Strengthen Account Access

Reduce risk by tightening who can do what — and how they prove it.

  • Use dual controls for approvals
  • Assign role-based access
  • Require MFA (Multi-factor authentication) for all users
  • Review permissions regularly

Cybersecurity
Build a Secure Digital Environment

Cover the basics so attackers move on to a softer target.

  • Install firewalls and antivirus software
  • Keep systems updated
  • Use VPN for remote access
  • Back up data securely
Build a Secure Digital Environment

Common Business Fraud Risks
Know The Threats, Before They Reach You.

Business Email Compromise (EBC)

Business Email Compromise (EBC)

Spoofed executive emails directing wire transfers or sensitive data.
Commercial card fraud

Commercial card fraud

Compromise of cards used for purchasing, T&E, or fleet.
Payroll redirection scams

Payroll redirection scams

Fraudsters impersonate employees to reroute direct deposit.
Phishing attacks

Phishing attacks

Emails and links designed to harvest credentials and infect endpoints.
Ransomware / cyber extortion

Ransomware / cyber extortion

Malware that locks systems until a ransom is paid.
Sim card swap

Sim card swap

Attacker takes over your phone number to bypass SMS-based MFA.
Synthetic identity fraud

Synthetic identity fraud

Fabricated identities used to open business accounts or credit lines.
Vendor impersonation

Vendor impersonation

Fake invoices or change-of-banking requests from "known" vendors.
Wire fraud

Wire fraud

Unauthorized or socially-engineered outgoing wires.
Your First Line of Defense: You & Your Team
Employee Training

Your First Line of Defense: You & Your Team

  • Train employees to spot fraud
  • Establish approval workflows
  • Conduct routine audits
  • Separate financial responsibilities
Protect Wires & ACH Transactions
Payments Security

Protect Wires & ACH Transactions

  • Verify payment changes verbally
  • Use alerts and transaction limits
  • Monitor activity daily
  • Implement Positive Pay

Fraud Mitigation Tools

If You Suspect Fraud
Six Steps for Businesses.

Contact us immediately

Call 800.837.6584 and reach our business fraud team.

Contact your business relationship manager

File a report

Submit an identity theft report at IdentityTheft.gov to start a recovery plan.

File a police report

If your identity, money, or property is at risk, file a report with your local police department.

Monitor activity closely

Log in to Digital Banking to review recent transactions and set up alerts.

Report cybercrimes to the FBI

Submit scams and online fraud directly to the FBI's Internet Crime Complaint Center.