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Mitigation Strategy: Dual Control

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Dual Control

Dual Control is a system in which one user submits an ACH or wire transfer by entering its details, and another user at your company reviews and approves it. This process is strongly recommended to prevent unauthorized transfers, particularly those resulting from cybersecurity threats.

Implementing Dual Control adds an extra layer of security and ensures that the details of ACH and wire transfers are accurately entered and verified. Once submitted through Cash Management, an ACH or wire transfer can be sent within minutes. 

By employing Dual Control, you significantly reduce the risk of errors or financial losses associated with ACH and wire transfers, making it a highly effective safeguard for your transactions. 


These suggestions are not meant to be an exhaustive list and do not guarantee safety. They are merely provided as a courtesy to our customers. The information provided on this webpage is for educational purposes only and does not constitute legal or professional advice. It is recommended to consult with a qualified cybersecurity professional or legal advisor for specific guidance on addressing cybersecurity threats in your organization.

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