Mitigate Payments Fraud

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Safeguard Yourself

In a perfect world, every financial transaction would be conducted without the need to worry about security; however, payments fraud is a fact of life with criminal elements constantly seeking ways to exploit weaknesses in your financial operations.

Whether you make payments using paper checks, electronic methods or both, minimization of payments fraud risk should include: 1) implementation of tight internal controls and 2) use of banks' payments fraud solutions.

To implement this approach it is critical to educate yourself about how your business or organization could be at risk.


To learn more about Chase's payments fraud solutions and how they can help you, please e-mail us or contact your local commercial banker.

A Widespread Problem

According to the Association for Financial Professionals, over 70% of organizations polled experienced attempted or actual payments fraud attacks last year.

Source: 2011 AFP Payments Fraud and Control Survey

AFP Survey
AFP Fraud Survey
Learn more about fraud control measures.