In addition to single and
multi-factor authentication, your bank may
also rely on several layers
of control to assure your
Internet safety. These layers might include:
Additional controls, such as call-back
(voice) verification, e-mail approval, or
cell phone-based identification.
Employing customer verification procedures,
especially when opening accounts online.
Analyzing banking transactions to
identify suspicious patterns
Establishing dollar limits that require
manual intervention to exceed a preset limit.
Importantly, the methods used will be those
needed to assure your safety and security
when conducting online financial business.
It's one of your bank's top priorities!