Sign up for text and email notifications in online banking to alert you of potential fraudulent activity and unusually high balances. (firstib.com)
In the past five years, we've built our own fraud engine and now have a global team of 2,000 safety experts dedicated to identifying potential fraudulent activity. (entrepreneur.com)
Your credit bureau files are monitored for potential fraudulent activities, such as new accounts and loan / credit card applications made in your name. (vancitycommunityinvestmentbank.ca)