CHECK POSITIVE PAY
Help prevent check fraud by screening incoming transactions against authorizations and then expediting reconciliation.
LEARN MOREFRAUD PREVENTION
Guard against the ever present danger of payment fraud.
YOUR VISION.
OUR TAILORED SOLUTIONS.
Criminals around the world have become stunningly adept at payment fraud. It affects both checks and, increasingly, ACH wire transfers.
Your Banc of California Relationship Manager and Treasury Relationship Manager can help you learn about fraud & tell you about programs that can help combat it.
Learn about business email compromise and how to help guard against it.
ACH transactions are susceptible to fraudsters who use sophisticated techniques to acquire account credentials and use scams or account takeovers to steal funds and transfer them out of the country.
Fraud threats like Business Email Compromise (BEC) are always evolving.
To learn about the latest schemes, visit the FBI and FinCen websites.
FRAUD PREVENTION
Learn how to help guard your accounts against criminals’ increasingly sophisticated fraud schemes.
For more information about our Fraud Prevention, please see a branch representative or call 877-770-BANC (2262)
10 WAYS TO GUARD AGAINST PAYMENT FRAUD
Payment Fraud is difficult to detect, but there are measures you can take to help prevent it. Here, you can learn what they are and what to do about them.
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