Protecting your business from fraud.
We take fraud prevention very seriously, and we are dedicated to helping you protect yourself and your business. We have partnered with Trusteer Rapport®, a leading expert in financial security. Trusteer Rapport’s online fraud protection software is customized to protect Citywide Banks InBusiness Online Banking users.
When banking with Citywide Banks, it’s important to remember that:
- We will never ask for personal or financial information by, in response to or via a link in an email.
- We will never initiate a phone call asking for financial information, including your account or social security numbers or balances.
- When you call us we may ask you for specific information in attempt to verify your identity before disclosing financial information.
- If we have reason to doubt the authenticity of a caller, we are not required to provide financial information.
AVOIDING CREDIT CARD FRAUDUsing the right tools and best practices will help your company fight credit card fraud.
SAFEGUARD YOUR ACH TRANSACTIONSWith a recent increase in ACH fraud, learn about effective ways to protect your business.
THE RISK OF WRITING CHECKSCheck payments are targeted most frequently by fraudsters looking to steal from a business.
PROTECT YOUR BUSINESS FROM EMAIL FRAUDFive ways to be cyber secure at work.
PAYMENTS FRAUD ON THE RISEThe 2020 AFP Payments Fraud and Control Survey Report shows fraud increasing among businesses.
FIGHTING FRAUDBusiness Email Compromise is the greatest source of payments fraud – help ensure your business isn’t impacted.