ACH Fraud Florida

InfoSight's ACH Fraud Florida Services

With the advancement in today's technical world, more people are using the convenient and faster ways to do their banking electronically, and on line. This is why you need to make sure that your organization is doing everything it can to prevent ACH fraud in Florida.

What many people do not realize, is that there are many cybercriminals, who have found ways to hack into banking systems, and steal your customers hard earned money. These hackers are known to have used phishing emails, compromised legitimate websites, fake friend requests on social sites, and malware, to obtain your customers’ bank logon credentials.

Our ACH Fraud Florida methodology includes:

  • Gathering information about the target before the test (reconnaissance)
  • Identifying all possible entry points, vulnerabilities, and weaknesses
  • Attempting an exploit to gain entry
  • Reporting back findings and providing detailed instructions for remediation

Unfortunately, once they have this information, they can easily commit ACH fraud - transferring money out of your customer’s bank account and into theirs. You need to make sure that your organization is protected from this highly targeted form of fraud. There is no one set standard of security against ACH fraud in Florida.

Every organization is different, using different systems, and networks. Your organization has a serious responsibility, not only to protect your customers from ACH fraud, but to comply with industry standards, ever-changing federal regulations and state privacy laws.

Here are some questions to ask to determine how vulnerable your network may be:

  • How long ago was my last vulnerability test?
  • How many changes and or upgrades has my network had since my last vulnerability test?
  • Do the counter measures I have in place to prevent an intrusion actually work?
  • What security layers should I implement next to best protect my company's assets?
  • Do I know where confidential and sensitive data is located on my network enterprise wide?
  • How do I know if my IT Security reports are accurate?

If you would like more information about ACH Fraud Florida, contact us at

Request More Info

ACH Fraud Florida