Security

Fraud Protection

Fraud protection is a top priority for us as a bank, and we are committed to safeguarding the financial well-being of our customers. We understand the significant impact that fraud can have on individuals and businesses, and we take proactive measures to prevent, detect, and mitigate fraudulent activities. Here’s an overview of the fraud protection measures we have in place

  1. Robust Security Systems: We employ advanced security systems and technologies to protect our customers’ sensitive information. Our systems are designed to detect and prevent unauthorized access to customer accounts and personal data. We continuously monitor and update our security infrastructure to stay ahead of emerging threats.

  2. Secure Online and Mobile Banking: Our online and mobile banking platforms are built with industry-leading security features. We utilize strong encryption protocols to protect data transmitted between your devices and our systems. Our platforms also employ multi-factor authentication, ensuring that only authorized individuals can access your accounts.

  3. Fraud Monitoring and Detection: We have dedicated teams and sophisticated monitoring systems that actively analyze account activity for signs of fraudulent behavior. These systems use advanced algorithms to detect suspicious transactions or patterns and flag them for further investigation. By monitoring account activity in real-time, we can quickly identify and respond to potential fraudulent activity.

  4. Enhanced Authentication: We have implemented additional layers of authentication for certain transactions or activities that are considered high-risk. This may include verification through one-time passwords (OTPs), security questions, or biometric authentication methods. These measures provide an added level of security, ensuring that only authorized individuals can perform sensitive transactions.

  5. Card Protection: We offer comprehensive protection for debit and credit cards issued by our bank. Our cards are equipped with EMV chip technology, which provides enhanced security and protection against counterfeit card fraud. We also offer services such as card activation notifications, transaction alerts, and the ability to set spending limits or block certain types of transactions to give you greater control over your card security.

  6. Education and Awareness: We believe that informed customers are better equipped to protect themselves against fraud. We provide educational resources, security tips, and fraud prevention guidance to help our customers stay vigilant and protect their financial information. By promoting awareness and knowledge, we empower our customers to identify and report potential fraud attempts.

  7. Immediate Response to Suspicious Activity: If we detect any suspicious or unauthorized activity on your account, we take immediate action to investigate and mitigate the impact. Our dedicated fraud response team works swiftly to identify the source of the fraud, secure your account, and recover any lost funds. We also collaborate with law enforcement agencies and other financial institutions to combat fraud at a broader level.

  8. Customer Support and Assistance: We are committed to providing exceptional customer support to assist you in the event of fraud-related concerns. Our dedicated customer support team is available to address your queries, guide you through the necessary steps to resolve any fraudulent activity, and assist you in filing reports with the appropriate authorities.

01

Open a Free Trust Account

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02

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03

Carry out your Transactions

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