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Fraud Monitoring

Whether you are banking online or in your neighborhood branch, Wachovia Security Plus^SM uses a wide variety of fraud prevention programs, sophisticated analysis tools and technology to identify suspicious activity. 

Constant monitoring for fraudulent activity allows us to develop responses to new threats and provide protection to customers at the earliest possible opportunity.

Wachovia Security Plus^SM Guards and Protects Your Information by:

• Immediately informing customers of suspicious activity we may identify often before the loss may have occurred
• Employing industry leaders who can promptly identify and respond to emerging forms of online fraud and identity theft
• Reaching out to customers and providing education on emerging threats
• Using fraud prevention software programs
• Reviewing questionable transactions and reaching out to customers to verify activity
• Working to prevent criminals from "taking over" legitimate accounts

Learn more about the Latest Fraud Alerts.

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Related Links

•Fraud Alerts
•Wachovia Security and Identity Protection Newsletter

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