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Safeguards

local dallas banks

At MapleMark Bank we know that commercial accounts are complex and require higher volumes of payment activity through a broad array of treasury and reporting services. We employ additional enhanced security controls to mitigate the unique risks of our commercial customers. These include:

  • Configurable access controls available at the relationship, account, user, and transaction level
  • Flexible alerts ensure visibility over higher risk business functions
  • Multi-factor or Out-of-Wallet verification at login and over payment initiation and approval
  • Check Positive Pay, Payee Match, and Post No Checks controls to minimize check fraud
  • ACH Debit Blocks and Filters to reduce risk of unauthorized withdrawals
  • User and account level limits and dual approval for Online ACH and Wire origination
  • Enhanced fraud detection tools to help identify unusual activity
  • Secure email and transmission capabilities ensure your confidential data stays confidential

For commercial customers, the risk of  fraud is always present. We are industry experts who partner with our clients to share information when new tactics appear on the market. Managing risk every day is in everyone’s best interest.

Additional Protection & Safety Information

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Card Safety & Security

Tools to monitor activity and prevent unauthorized use of your debit, credit, or ATM card.

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Mobile & Online
Safety & Security

Accessibility and features that protect the information collected, stored, and transmitted via mobile or online.

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Commercial Customer
Safeguards

Additional enhanced security controls to mitigate risks unique to our commercial customers.

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Privacy

Explains how we collect, share, use, and protect your information when you use our online services.

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About MapleMark’s
Cybersecurity Program

Controls and safeguards we use to help protect your information.

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What You Can Do…

Tips to avoid common fraud schemes.

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Useful resources to learn more about how to protect yourself.