Finance & Banking Fraud Insurance
Comprehensive fraud protection for financial services firms, lenders, and payment processors.
Fraud Risks for Finance & Banking
Financial services businesses face the highest fraud exposure of any sector — managing client funds, processing transactions, and holding sensitive financial data. Commercial crime, cyber insurance, and professional indemnity all intersect for finance sector businesses. Regulatory requirements under the FMCA may also mandate certain fraud controls.
Top Fraud Risks in Your Sector
- Client fund misappropriation
- BEC targeting settlement payments
- Insider trading or fraud by advisers
- Data breach of financial records
- Cyber attacks on trading platforms
Recommended Insurance Cover
Frequently Asked Questions
Financial advisers licensed under the FMCA must hold professional indemnity insurance as a licensing requirement. Commercial crime and cyber insurance are not mandated but are strongly recommended by the FMA for firms handling client funds.
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Get Finance & Banking Fraud Insurance
Protect your finance & banking business against the most common fraud risks in your sector.
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