Comprehensive fraud mitigation controls
Our Treasury Solutions offer comprehensive fraud mitigation controls including the ability to set daily and transaction limits, require a soft or hard token for authentication purposes at sign-on, and multiple approvals before a transaction is completed.
Businesses can also manage approvals on the go with Mobile Banking. In addition, our business clients can set up alerts for specific transactional activity.
Need further information? Please contact our Treasury Solutions Officer Adelayda M. Funes
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