Texas Capital Bank

Overview

Texas Capital Bank, founded in 1998 and headquartered in the United States, operates within the finance industry, specifically in the banking sector. With an employee base ranging from 1,001 to 5,000, the bank has established itself as a provider of innovative capital solutions and treasury management services. The company emphasizes its commitment to addressing payments fraud, which remains a significant issue for businesses, accounting for substantial financial losses annually. In a recently published document, Texas Capital Bank's treasury and fraud experts discuss the importance of implementing robust fraud prevention measures, including the establishment of processes for validating payment changes and the segregation of duties to enhance security. The document highlights the ongoing sophistication of fraud attempts, particularly in check fraud, and underscores the necessity for businesses to adopt comprehensive fraud protection strategies. Through its treasury solutions, Texas Capital Bank aims to equip clients with practical advice and tools to mitigate risks associated with payments fraud.

Industry