Security for your business

Check out our tips for managing your business finances securely online

Protect your online security

At ABANCA, we dedicate many resources to protecting your money and your data. However, we also need you to do your part and browse the internet carefully. To help you, we offer the following recommendations.

Our security systems wouldn't be complete without your help

If you notice any unusual activity, we would appreciate it if you let us know if:

  • Something happens with your purchases, cards, or accounts
  • You find a website that looks like ABANCA's but isn't
  • You receive notifications on your phone about logins or transactions you didn't make
  • You get an email with a direct link to your online banking

Send us an email at tuseguridad@abanca.com or call us so we can check it.

If you have been a victim of fraud, call us as soon as possible. We are available 24/7.

Increase your online security with these recommendations

Use a secure PIN

To do so, follow these recommendations.

  • Do not use personal information: date of birth, phone number, ID number, etc.
  • Avoid consecutive numbers and do not reuse passwords.
  • Do not write down your PIN on any device, not even on paper.
  • Your PIN is secret and non-transferable; do not share it with anyone.
  • Update it frequently.

Adjust your online banking limits to your daily needs

Review the amounts of your usual transactions, such as money transfers, and set maximum limits. You can increase them for specific transactions if necessary.

Pay attention to fraudulent emails or calls

Here are some key signs that reveal an attempted fraud or phishing by email.

  • The sender's email address does not match the company's
  • You are asked to take action with maximum urgency
  • The message design looks suspicious
  • There are spelling or grammatical errors
  • The email requests personal information
  • Attachments are included

Strengthen your security with more than one signature

Having more than one signature to manage your regular operations is also important to reinforce your company's security. This is especially true if you regularly carry out transactions involving large amounts.

Enable two-factor authentication

This way, we will always ask you to confirm your identity with your mobile when you use online banking.

Check payment instructions sent by email

If you notice any changes, such as new banks or account numbers, contact the sender through another channel and confirm it.

Raise staff awareness

It is important that company staff are informed about cyberattacks and how they should act.

Update your devices

Always keep your browser, antivirus, applications, and operating systems up to date.

And more safety tips for your daily life