Fraud Prevention Resources

Treasury Management

Learn about top cyberthreats you may encounter and how to reduce your risk.

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As financial fraud continues to threaten businesses of all sizes, Regions offers solutions to help you mitigate and reduce your exposure to risk.

We can help you evaluate your internal processes to enhance current risk management plans. With our assistance, we can help ensure you have the appropriate safeguards in place helping you meet your cash management needs while adhering to your unique business requirements.

Fraud Awareness & Education

Watch this video to learn about vendor payment fraud and how to avoid it. Play Video

Watch this video to learn more about malware fraud and how to avoid it. Play Video

Join Regions commercial product manager Randy Wilborn, CTP in this pre-recorded webinar as he discusses emerging fraud trends and practical steps to keep your finances safe.

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Fraud Prevention Tips

We strongly recommend that you implement the following best practices to help protect your business from fraud:

Other Fraud Prevention Resources:

Reporting Fraud
If you believe that you are a victim of fraud or have received a suspicious email message, please call us immediately:

  • Small Business Clients: call Regions Customer Service Center at 1‑800‑REGIONS (1‑800‑734‑4667)
  • Commercial, Corporate and Treasury Management Clients: call Regions Client Services at 1‑800‑787‑3905

For more information, contact your Regions Relationship Manager or Treasury Management Officer.