IMPORTANT: California Bank & Trust will be making security upgrades to our digital systems on Tuesday, June 23, 2020. To see how you can be prepared for this update, please click here.
Fraud Prevention
Tips, tactics, tools and how to use them.
Fraud alert! Stopping it starts with a plan.
Most of all fraud results from a flawed plan in how to prevent it. That’s why we provide our clients a library of resources to help with fraud prevention strategies, tools to use and action plans –even a fraud prevention checklist. These resources are continually updated, so be sure to check in often to update your fraud prevention plan.
Facing Fraud Today
Review fraud schemes businesses face today and learn more about fraud prevention best practices for protecting your business.
Fraud Prevention Strategies
Monitoring your policies, employee behaviors, and accounts is one of your best defenses to help prevent fraud.
EMV Chip Card Technology
EMV Chip Cards offer improved security, global acceptance and continued ease-of-use.
Layered Defense Approach
Fraud attacks can come from a number of sources, organizations must establish multiple layers of safeguards to mitigate risk.
Business Email Compromise
Learn how to protect your company from hacked emails, fraudulent invoices, and payment instructions from impersonators.
Wire Fraud Prevention Tips
Reduce the risk of Wire transfer fraud to your business by adopting some easy-to-follow procedures.
Online Fraud Prevention Tips
Learn how to protect your business from cybercriminals who are constantly looking for ways to access your online accounts.
Identity Theft
We offer systems and policies to protect your financial information from unauthorized access and disclosure.
Only one card gives you such an edge.
One card, one solution for managing business expenses efficiently with the advantage of greater purchasing power.
Talk to a banker today.
Contact us to get quick answers at (800) 355-0507 or a branch near you.