Commercial Fraud Prevention | Standard Trust Credit Union

Standard Trust Credit Union
Commercial Fraud Prevention

The more you know about payment fraud and cyber security, the better. Our experts are ready to share best practices in cyber security and help you stay informed so you can protect your business.

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 Standard Trust Credit Union InBusiness Online Banking users.

When banking with Standard Trust Credit Union, 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.

FIGHTING FRAUD

Fraud is increasingly on the rise – don’t let your business be the next target!

More about: What You Need to Know to Protect Your Business

CYBERSECURE MY BUSINESS

The National Cybersecurity Alliance’s CyberSecure My Business™ is a national program helping businesses learn to be safer and more secure online.

More about: CyberSecure My Business

CYBERSECURE AT WORK

Five ways to be cyber secure at work.

More about: CyberSecure at Work

REDUCING YOUR RISK OF CHECK FRAUD

With payment fraud at an all-time high, discover the tools at your disposal to fight back.

More about: Check Fraud

LATEST TRENDS AND INSIGHTS OF INTERNET FRAUD

Recognize internet fraud before it happens.

More about: Internet Fraud Trends

AVOIDING EMAIL COMPROMISES AND ELECTRONIC FRAUD

Learn how to identify and stop an email compromise.

More about: Electronic Fraud

ACH FRAUD AND PROTECTING YOUR SMALL BUSINESS

Common-sense action steps to stay one step ahead.

More about: ACH Fraud

CHECK FRAUD AND SMALL BUSINESS

Take the necessary steps to safeguard you and your customers.

More about: Check Fraud

WIRE FRAUD AND SMALL BUSINESS

Protect your bottom line from wire fraud.

More about: Wire Fraud

AFP® PAYMENTS FRAUD STUDY

Take preventative measures to protect payments and educate employees on current payment fraud practices.

More about: AFP® Payments Fraud