Wire Fraud Alabama

Wire Fraud Alabama

Wire Fraud in Alabama is a major concern. We, here at InfoSight, offer immediate, comprehensive, practical help, through our excellent services. Why delay implementing the necessary safeguards? Why create situations where many will be caused to lose money, and your bank will lose its positive image and fine reputation, as well as business?

Sophisticated cyber-criminals continue to engage in serious activities and Wire Fraud in Alabama. Customers' Bank Logon credentials are compromised through phishing emails, fake Friend Requests on social sites, and malware. The training which we offer is one of the most cost-effective measures a financial entity can employ to avoid wire fraud in Alabama.

By implementing our programs which counter Wire Fraud in Alabama, you will be complying with the strict Industry Standards, Federal Regulations, and State Privacy Laws. We urge you to make security measures to prevent Wire Fraud in Alabama, your priority. We cannot promise a completely water-tight plan, but we can assure you that our programs offer you the most ideal protection available today.

Small and medium-sized businesses are steady targets of the cyber-criminal gangs, mainly because of the absence of dual controls on accounts at these businesses. It is in your interest, as a progressive bank, to adopted a strong information security posture to mitigate incidences of Wire Fraud in Alabama. There is no doubt that a strong security culture from within an organization, can contribute to better security.

In an effort to protect both consumers and businesses from wire fraud, the Federal Financial Institutions Examination Council (FFIEC) has implemented new security guidelines for financial institutions in. These guidelines describe the measures financial institutions should take to protect Internet banking customers from Wire Fraud in Alabama, and other forms of Financial Fraud. Three key components were addressed:

    1. Risk Assessments covering changes in threats, technology, and customer adoption of
      eBanking; transaction volume; actual incidents of security breaches, ID theft or Wire
    2. Layered Security and Anomaly Detection through Multi-Factor Authentication
    3. Customer Security Awareness and Education

InfoSight can assist you by providing:

    1. Your annual eBanking Risk Assessment
    2. A GAP analysis
    3. A restructuring of your entire Risk Management Program
    4. A Security Review of your eBanking solution including Online Banking, MFA
      technologies and other associated eBanking products and applications
    5. Your Customer Security Awareness Program
      • Security Awareness “customer-ready” content for use as part of your consumer and
        commercial clients’ security awareness initiative.
      • Live Webinar and onsite workshop education for your customers
      • Security Awareness Newsletter Production to reinforce your organization’s Security
      • Video “Quick Clips” for Website and e-Delivery
      • ISA Website Content
      • Polls and Surveys
      • Digital Banners for your website or ATMs
      • “On Hold” Telephone Messaging
      • Annual Progress Report to present to examiners

By implementing these sound business practices, financial institutions are able to safeguard their customers against wire fraud. These increased security procedures may help reduce the number of incidents, mitigating financial losses, business risks and reputational damage result from Wire Fraud attacks. Contact InfoSight Inc. to learn more.

Complementary Services
Vulnerability Assessment
Penetration Testing
Intrusion Detection and Prevention