RETAIL BANKING SUPPORT

What Businesses Expect from Their Financial Institution

Security measures to protect accounts and keep information safe.
Fast support to help in the event of fraud.
Protect against fraudulent wire transfers.
Quickly detect suspicious activity and notify customers immediately.

Financial Institutions have many processes in place to protect their commercial accounts, however, businesses are ultimately responsible for their security.

With eFraud Prevention, you will increase the value of your banking relationship by exceeding the expectations of your commercial account holders. Making life more difficult for fraudsters in the process.

Download Business Banking Brochure


INCREASE VALUE

Support fraud prevention awareness by adding your financial brand to your business banking clients web sites.

Examples can include:

  • Accountants / Tax Preparation
  • Insurance
  • Healthcare
  • Financial / Investment
  • Consultants
  • Services for seniors
  • Non-profits
  • Higher education / Local schools
  • Municipalities
  • Local government / Law enforcement
  • Lawyers / Legal
  • IT & Computer
  • Retail
  • Real Estate

KEY BENEFITS

Increases loyalty for your best accounts.
Offer an additional free service that separates you from your competition.
Increases the marketing of your financial brand.
Branded with your FI's logo.


KEEP EVERYONE SAFER

The eFraud Prevention™ awareness program can be used internally by your business banking clients - alerting and educating management and staff about the most current fraud risks.

KEY BENEFITS

Reduces fraud losses for your retail accounts.
Increases your financial brand to the employees of your retail accounts.

DASHBOARD

Your business accounts will have full access to the complete eFraud Prevention™ dashboard. This provides integration code, articles library, fraud search, online learning and videos.

KEY BENEFITS

Branded with your FI's logo.
Increases loyalty for your best accounts.
Offer an additional free service that separates you from your competition.


BRANDED FACEBOOK TAB

eFraud Prevention™ can be integrated as a Facebook tab for any of your customers or members with Facebook business pages. Best of all, the fraud prevention portal will have your FI logo included as an additional marketing benefit.

KEY BENEFITS

Offer an additional free service that separates you from your competition.
Increases the social sharing of your financial brand.
Increases your reputation as the trusted advisor and fraud prevention expert.
Viral social media marketing.