Online Banking Fraud Protection

CTBC Bank recognizes that you need to safeguard your business from fraud. Our fraud prevention solutions offer an effective means to manage the risks related to payment fraud. Our solutions deliver peace of mind while you conduct your business.

Take advantage of these tools to manage risks related to payment fraud:

  • Multi-Factor authentication
  • Approval requirements
  • Transaction limits
  • Dual administrative control
  • Data encryption
  • Token authentication device

For more information about our Online Banking Fraud Protection solutions,
please email: cashmanagement@ctbcbankusa.com or call 1-888-998-1889