Protecting Businesses
Safe Capital helps protect your business from Invoice and Authorised Push Payment Fraud
Protecting Your Business From Fraud
Safe Capital helps mitigate the risk of the most common fraud threats your firm faces today
Safe Capital helps you let your team and your clients know about the threat they face from criminals from Invoice and Authorised Push Payment Fraud.
In addition, Safe Capital allows your clients to securely verify that they have the correct bank details for your business.
Invoice fraud could happen to businesses of all sizes. It’s vital that all employees are trained to identify potentially fraudulent transactions...
How Safe Capital Helps
The Safe Capital approach to mitigating the risk to your business - Train, Engrain and Ascertain.
TRAIN
ENGRAIN
ASCERTAIN
Train
We help educate your team about the most common fraud risks your business faces today
By joining Safe Capital, your business will gain access to our online training environment. Our training is centered around teaching your team about the most common fraud risks facing your business, as well as looking at how criminals attempt to execute these types of fraud.
Each member of your team will be able to complete our training courses, and then take a quiz at the end to reinforce what they have learned.
Engrain
Embed a culture of fraud awareness within your business to help mitigate fraud risk
Safe Capital helps you embed a culture of fraud awareness within your business. In order to remain vigilant about the most common fraud risks facing your business, along with new emerging threats and attack vectors, teams should undertake regular training.
The Safe Capital system keeps a record of which team members have completed training, allowing you to easily see where training is required. Reports can be exported easily so they can added to your central training records.
Your Training Manager can also schedule how often your team should re-train and schedule automatic reminders to be sent when training is due.
Ascertain
We make it easy for your customers to verify they have your correct bank details
Your customers can check they have the correct bank details for you, and optionally you can make them aware of the fraud risks they may face too.