Online Seminar - What You Can Do To Prevent Business Account Fraud - PART II: Strategies and Tools
Fraud Prevention
August 27, 2010 Tim Toller
We've all heard about the threat that fraud activity places on business. As fraud continues to become more sophisticated, it's more important than ever to stay informed. In this free Web seminar replay, we cover the recommended strategies to protect your company against online banking and transactional fraud. Read More
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Online Seminar: It's A Jungle Out There: What You Can Do To Prevent Business Account Fraud
Fraud Prevention
July 29, 2010 Linda Coven
As business account fraud continues to become more sophisticated, it's more important than ever to stay informed. See this free Web seminar replay, to learn more about the problem and the recommended strategies to protect your company. Read More
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Knowledge is Power
Fraud Prevention
June 23, 2010
Knowledge-based authentication — using personal information from databases instead of predetermined security questions — is supposed to be more resistant to phishing. In response, fraudsters have turned their phishing efforts to the databases themselves. Unlike the security questions users choo... Read More

Protecting Your Company from ACH Fraud
Fraud Prevention
January 14, 2010 Linda Coven, Silicon Valley Bank
The use of the Automated Clearing House (ACH) payments is an excellent model for effective, efficient and low cost disbursements and collections. ACH adoption continues to grow as an increasing number of companies find more ways to incorporate the use of these payments into their cash flows. The overwhelming use remains direct deposit of payroll, although with the growing acceptance of bill pay services and the convergence of check with ACH, companies are finding that they are the recipients of ACH collections in greater numbers than ever before. ACH serves as an effective disbursement tool for employee reimbursements, vendor payments, tax payments and child support. On the collection side, automatic debit programs with customers for payment of subscriptions, dues and memberships have long been shown to be efficient and highly cost-effective. Read More

Top Online Banking Security Tips
Fraud Prevention
January 14, 2010 Silicon Valley Bank
Online banking creates great efficiencies. But just as in the physical world, there are people who attempt to exploit systems for gain. The greatest vulnerabilities in electronic banking tend to occur within banking client systems—and often can be countered through simple steps. Some of our top tips follow. Read More