Each quarter we publish our ACH Payments Newsletter. For this issue (#12) we are focusing on Business Fraud – prevention and protection solutions for your business. Click here to read Q3 ACH Payments Newsletter – The Fraud Issue.
- The Escalating Threat of Fraud
- The Shift to Electronic Payments
- Warnings of a Compromised System
- Best Practices for Safeguarding Your Business
As digital and online threats become more prevalent, remaining vigilant and keeping up with the latest fraud tactics is more imperative than ever for business owners. Fraudsters have become increasingly creative with their approaches to defraud companies. They target everyone – from entry-level to senior employees. In this newsletter you will learn new techniques of scammers, which payment methods are the safest versus riskiest, and tips on how to secure your accounts and sensitive information.
Don’t fall victim to Business Email Compromise (BEC) or Corporate Account Takeover (CATO). Here at Core Bank we want to help protect you, your employees, and your business. The best first step is education! Read more in our downloadable newsletter:
Q3 ACH Payments Newsletter – The Fraud Issue)
Looking for a Partner or a Robust Solution? Whether you’re a fintech seeking a program or sponsor bank, a business interested in embedded finance, or in need of a dedicated Partner Banking | Banking as a Service (BaaS) team, Core Bank is here to help. Explore our flexible APIs, comprehensive account options, and expert compliance and risk management solutions. With a strong commitment to partnership and personalized service, we empower your growth and success. Visit our Partner Banking website today to discover how we can collaborate to drive innovation and achieve your goals: Core X – CorePartnerBanking.com.
Need help with your payment processing – contact Treasury Services to start protecting your business today!
