Congressional Bank

Fraud Mitigation Controls

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

Email disclosure: Your privacy is very important to us. We would like to advise you that Internet email is not secure. When you send an email, please do not submit any information that you consider confidential. We recommend you do not include your social security or account number or other specific identifying information. Mailboxes are actively monitored Monday – Friday (9am – 5pm).