Did you know that companies worldwide lost an estimated $534 billion in revenue in 2025?* Ignoring fraud isn’t just risky, it’s costly. When businesses don’t keep up with fraud tactics and trends, they lose the ability to spot warning signs before it’s too late. Smart...
Nacha is introducing new fraud monitoring requirements in 2026 that apply to all non-consumer ACH originators and third-party senders. These updates focus on strengthening risk-based monitoring and enhancing controls around authorizations and payment instruction...
In recognition of Cybersecurity Awareness Month, Core Bank and the Independent Community Bankers of America (ICBA) are reminding customers of practical steps to help protect their financial data and quickly recover in the event of a data breach or compromise. The...
When running a business, the last thing you want to worry about is whether your payments are secure: fraudsters are getting smarter, and both checks and ACH transactions remain prime targets. At Core Bank, we’re committed to helping you protect your hard-earned money...
Scenario: You're a business owner with accounts at Core Bank. One afternoon, you get a call from a number you recognize is Core Bank's number. You pick up. They say they're part of Core Bank's treasury team and need personal information to confirm a payment to an...
Romance scams are emotionally manipulative and financially devastating, but knowledge is power. By recognizing the warning signs and staying cautious in online relationships, you can protect yourself and your loved ones from falling victim to these scams.
This October is Cybersecurity Awareness Month. This time is dedicated for the public and private sectors to work together to raise awareness about the importance of cybersecurity.
Business payment fraud is increasingly prevalent, impacting companies of all sizes. According to the 2023 AFP Payments Fraud and Control Survey by JPMorgan, 84% of large businesses and 65% of smaller companies have encountered fraud. Read more in the Q3 Core Bank Newsletter.
When banking, you shouldn’t be left worrying about the money in your account and what it’s doing, leave that to the experts. At Core Bank, we use a wide array of fraud prevention tools designed to keep your money safe.
Scammers are always on the lookout for their next victim. Their goal is to trick you into sending them your hard-earned money. So how do you avoid these types of scams and keep your money safe?
We’d love to see your smiling face in person, but we know that your banking needs happen 24 | 7 | 365. Feel free to bank from your couch, your office or a beach somewhere warm.