Strengthen Your Strategy and Protect Your Institution from Fraudulent Activity

Account Takeover is a relatively new form of financial fraud where criminals (aka fraudsters) using electronic means redirect money transfers for legitimate business payments by adjusting the account and routing numbers. Since larger financial institutions have begun taking every step to protect themselves, these cybercriminals are now turning to small and mid-sized banks. Traditional protection strategies aren’t enough and it’s crucial that every financial institution pursues a multi-dimensional, preemptive strategy to prevent account takeover fraud.

This white paper highlights key best practices to prevent account takeover and explains how an automated solution can streamline processes to keep your organization secure. 

Key topics include:

  • How corporate account takeover occurs;
  • Why traditional protection strategies aren’t enough; and
  • What technologies financial institutions should implement to fully protect clients.

Please fill out the form on the right to learn more about account takeover and the necessary steps to prevent it.