Risk Management

As payment fraud becomes more sophisticated, Dual Control ensures that a second set of eyes reviews transactions, reducing the risk of fraudulent activity draining your accounts.

Dual Control helps detect and prevent errors such as internal procedure breaches or inaccuracies in account numbers or transfer amounts.

Advanced tactics used by fraudsters to steal login information pose a threat to online accounts. Even if a criminal gains access to a user's credentials, Dual Control prevents unauthorized withdrawals.