Get Extra Layers of Security for Your Title Company
Citywide Banks is focused on helping title companies in Denver/Boulder grow and prosper. That means providing you advanced tools to help you maximize and protect your deposits. Our bank automatically employs an evolving array of security measures to prevent unauthorized access to our network and customer accounts. Among other steps, Citywide uses an automated monitoring system to flag suspicious transaction activity, multi-factor user login authentication, and advanced encryption methods to securely transmit data.
When applicable, the following products can provide a business extra layers of security to help prevent fraud.
TRUSTEER is a software-based solution that provides an extra layer of protection against cyber thieves targeting ACH, wire transfers, and online banking. Learn more about TRUSTEER
ACH Filters enable customers to set trigger points used to prevent a fraudulent transfer of funds from an account. A customer can choose to block any ACH debit or credit items from processing, or they can choose to allow only items between a dollar range, or allow specific payment parameters for a particular payee.
Monitor and authorize all checks presented for payment online to help prevent fraud.
SECURITY ID TOKEN
This is a small, portable device that regularly regenerates a portion of the login code for a customer's online banking login. As applicable, these tokens are used by business customers in conjunction with other login credentials to access their Citywide Banks accounts online.
More Fraud Control Resources
Citywide Banks INFO SECURITY & PRIVACY GUIDE
FRAUD Spot on Twitter