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FRAUD RISK MANAGEMENTFraud is a trillion dollar industry, and fighting it threatens to be almost as large. No matter what your risk exposure, Wachovia can customize financial protection mechanisms to protect treasury and business accounts from the fraudulent activity of customers, employees, and vendors.
Fraud Risk Management Solutions
Systems to detect fraudulent checks and deposit items posted to your business checking account
Card Products
To reduce fraudulent business transactions, Wachovia offers commercial card, credit card, Check Card, and Merchant Services products. With these products, you can be proactive against fraud resulting from stolen checks, counterfeit cash, and other fraud related to paper transactions
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