Walrus Security

THREAD (0/9)🧵 Everyone’s diversifying their banking relationships post-SVB (including us). BUT this means anyone who pays or gets paid using new accounts has their work cut out for them. Treasurers, controllers, CFOs, investors - we're looking at you! And we’re here to help…

We are pleased to welcome Walrus Security as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Learn more about @WalrusFI and our Preferred Partner Program: hubs.la/Q04b3w8n0

@moseskagan A verbal callback is better than nothing, but they're also hard to do right. Make sure you pull the number from an external source, don't accept an inbound call, and ask for info only your investor would know offline (deepfakes are easy to make these days..)

Throwback to ~2 yrs ago, when we discovered we wired $250k to the wrong account, bc hackers had broken into our investor's email system & sent us dummy wire info. Through dumb luck (the hackers' sloth), we got the $$ back. Don't be like us; always verbally confirm wire info.

We built DoubleCheck to defend against this exact type of threat - so you don't get fooled and send money to the wrong place. Let us focus on being the authentication experts so you don't have to: walrusfi.com cnn.com/2024/02/04/asi…

PEI's Private Funds CFO West Forum starts today! Stop by our table today or tomorrow to learn more about DoubleCheck and how to protect your payments☂️

(Bonus 9/8) You can also use DoubleCheck any time you’re paying someone new - making an investment, onboarding a new vendor, etc. Stop emailing payment instructions!

(8/8) DM us for more info, or sign up to chat here app.walrusfi.com/signup-form/?t… #doublecheck #paymentsecurity #nomorecallbacks

THREAD (0/9)🧵 Everyone’s diversifying their banking relationships post-SVB (including us). BUT this means anyone who pays or gets paid using new accounts has their work cut out for them. Treasurers, controllers, CFOs, investors - we're looking at you! And we’re here to help…