Rocky Mountain Bank
Commercial Fraud Prevention

The more you know about payment fraud and cyber security, the better. Our experts are ready to share best practices in cyber security and help you stay informed so you can protect your business.

Protecting your business from fraud.

We take fraud prevention very seriously, and we are dedicated to helping you protect yourself and your business. We have partnered with Trusteer Rapport®, a leading expert in financial security. Trusteer Rapport’s online fraud protection software is customized to protect Rocky Mountain Bank InBusiness Online Banking users.

When banking with Rocky Mountain Bank, it’s important to remember that:

  • We will never ask for personal or financial information by, in response to or via a link in an email.
  • We will never initiate a phone call asking for financial information, including your account or social security numbers or balances.
  • When you call us we may ask you for specific information in attempt to verify your identity before disclosing financial information.
  • If we have reason to doubt the authenticity of a caller, we are not required to provide financial information.

AVOIDING CREDIT CARD FRAUD

Using the right tools and best practices will help your company fight credit card fraud.

More about: Credit Card Fraud

SAFEGUARD YOUR ACH TRANSACTIONS

With a recent increase in ACH fraud, learn about effective ways to protect your business.

More about: Safeguarding Your Ach Transactions

THE RISK OF WRITING CHECKS

Check payments are targeted most frequently by fraudsters looking to steal from a business.

More about: The Risk of Writing Checks

PROTECT YOUR BUSINESS FROM EMAIL FRAUD

Five ways to be cyber secure at work.

More about: Email Fraud

PAYMENTS FRAUD ON THE RISE

The 2020 AFP Payments Fraud and Control Survey Report shows fraud increasing among businesses.

More about: Payments Fraud on the Rise

FIGHTING FRAUD

Business Email Compromise is the greatest source of payments fraud – help ensure your business isn’t impacted.

More about: What You Need to Know to Protect Your Business

CYBERSECURE AT WORK

Five ways to be cyber secure at work.

More about: CyberSecure at Work