Fraud detection and prevention activities are part of our normal business activities. We have a team of fraud experts dedicated to preventing, detecting and investigating fraud. In addition to investing in emerging and new technologies and maintaining rigorous security procedures, we work closely with industry associations, government and law enforcement to ensure that you can enjoy banking and doing business with us in a safe and secure environment.
- We build fraud prevention measures into our due diligence process and regularly upgrade our fraud detection/prevention systems and procedures. Additionally, we make ongoing investments in new and emerging technologies.
- Although technologies can make it easier for fraud to occur, we employ around the clock sophisticated monitoring systems and controls to detect and prevent fraudulent activity.
- At times, we may also proactively contact you to confirm that certain transactions are legitimate that are going through your account. You can always call us back at a publicly published number to validate our call.