Fraud Prevention
Protect your
business from
financial fraud
Gain peace of mind knowing that at Signature Bank, our top concern is the safety and security of your assets. Simply fill out the form at the right and we’ll put our experience to work for you.
Or give a Signature Banker a call at 773.499.7349.
Fraud Landing Page Form
Let’s get started.
Protecting you and your accounts
At Signature Bank, we use a multi-pronged approach to ensure the safety and security of your accounts. We combine the latest technology with vigilant oversight by our well-trained staff to continuously scan for any suspicious activity. The safety and security of your business assets is our top priority.
Continuous monitoring
Dedicated personal attention
Positive Pay for checking and ACH payments
Debit and credit card purchase alerts
Current Fraud Trends
New and increasingly sophisticated security threats actively target business employees responsible for monetary transactions. It’s more important than ever to keep your account safe and secure.
Phishing and Whaling
Phishers pretend to be trustworthy entities like banks or credit card companies and send out emails and instant messages prompting users to send sensitive information confirming they are the owners of the accounts.
Pretext Calling
Pretext calling is a fraudulent means of obtaining an individual’s personal information. Possessing limited information, such as a customer’s name, address and/ or social security number, the fraudster may pose as a customer in an attempt to convince you to disclose sensitive information.
Malware
Malware refers to malicious software designed specifically to gain access to and damage victims’ computers without their knowledge. Most malware today is designed for financial gain.
Skimming
Thieves are targeting stand-alone ATMs and retailers’ point-of-sale machines, rigging them to capture the magnetic stripe and keypad information. If an ATM looks suspicious or isn’t responsive, use a different machine. Regularly check your monthly statement for strange withdrawals.
