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Fraud Prevention Resources for Businesses


Sunflower Bank takes pride in protecting the information of our business banking clients. Visit our online Resource Center to learn more about protecting the data and personal information of your business and your clients. In this article, we provide additional external resources that offer more learning about information security and fraud prevention for your business.

FTC Consumer Advice - Online Privacy and Security(Opens in a new window)
This website, hosted by the Federal Trade Commission (FTC), offers resources for business owners and consumers to better understand online privacy. Read more about protecting devices from hackers and threats as well as avoiding common online scams.
Visit FTC Consumer Advice Page

(Opens in a new window)NCSA Cybersecurity for Business
The mission of the National Cybersecurity Alliance (NCSA) is to educate and empower a digital society to use the internet safely and securely. The NCSA believes organizations of all sizes must keep their data and their customer's data safe and secure. Their Cybersecurity for Business page helps businesses of all sizes learn how to be safer and more secure online.
Visit NCSA Cybersecurity for Business

US CISA - Small and Medium Businesses
The United States Cybersecurity & Infrastructure Security Agency (CISA) works to defend the country against online threats while building a more secure and resilient infrastructure for our digital future. The CISA website has a page dedicated to helping small and medium businesses protect their data, intellectual property, and other sensitive information from cyber and physical threats.
Visit US CISA - Small and Medium Businesses

BBB Cybersecurity HQ 
The Better Business Bureau (BBB) created this cybersecurity website to arm small to midsize businesses with tools, tips, and content about cybersecurity best practices to better manage their own cyber risks. Check out the BBB resources to learn how to detect and respond to cybersecurity threats, identify and protect vital data and assets, recover from a cybersecurity incident, and more.
Visit BBB Cybersecurity HQ

FTC Business Guidance - Privacy & Security
On their Business Guidance website, the Federal Trade Commission (FTC) offers advice on various topics for business owners to explore including advertising, credit, technology, and, of course, privacy and security. Explore the Privacy & Security section to learn more about data and consumer privacy for your business.
Visit FTC Business Guidance - Privacy & Security

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Nacha Fraud Threats
Formerly known as the National Automated Clearing House Association, Nacha manages the ACH network across the United States. To help companies understand and mitigate the risk of common fraud threats, Nacha provides information and other resources about common current fraud threats on their website. On this site, you'll find definitions of different types of fraud and resources to learn more about them and reduce your companies' vulnerability to each. 
Visit Nacha Fraud Threats

We offer additional information in our online Resource Center about protecting the data and personal information of your business and your clients amongst many other topics. If you would like to discuss your specific business situation with a bank representative, please contact us and we will be happy to help.

Business - Security Center