Fraud is skyrocketing! ValidiFI’s Infographic on the ACH Fraud Types and Solutions provides you with everything you need to know to fight back!
The data doesn’t lie, now, more than ever before businesses are under attack by fraudsters. Every company is concerned with creating more security in its payments processes, but not everyone is in the same phase. However, fraud is evolving rapidly with schemes becoming more and more complex. Similarly, businesses must adapt at an accelerated speed, building and implementing more flexible, scalable security processes. The best defenses incorporate multiple layers of technology to safeguard against potential fraud attacks.
Whether you provide ACH payment processing for your business or customers, it is important to recognize your company’s vulnerabilities against ACH payment fraud in order to best prepare to mitigate or prevent it from happening in the first place.
If your company has been left vulnerable, affected by vendor or invoice fraud, business email compromise, first or third-party fraud, we can help! Moreover, if your company hasn’t experienced fraud now is the time to strengthen your security systems with advanced fraud technology. We offer a variety of solutions to detect and prevent fraud, protecting your customers, your company’s growth, and reputation.
To learn more about ValidiFI’s various ACH fraud mitigation services Account Verification, Bank Account Ownership or Bank Aggregation, or for additional information, call 754-209-2511 or email us today.
¹ https://www.pwc.com/gx/en/services/forensics/economic-crime-survey.html
² https://www.javelinstrategy.com/content/2021-identity-fraud-report-shifting-angles-identity-fraud
³ https://www.juniperresearch.com/whitepapers/fighting-online-payment-fraud-in-2021
