The Currency of Trust

Close the security gap in your audit confirmation process

Your bank has likely invested in two-step verification, biometric access, and predictive fraud detection. Yet audit confirmations, which verify your clients' balances, liabilities, and credit facilities, still often travel by unencrypted email, mail, fax, and software.

Cybercriminals are leveraging sophisticated social engineering tactics, generative AI, and advanced Business Email Compromise (BEC) techniques. Relying on unencrypted email or low-security confirmation partners creates an unacceptable risk.

In this e-book, learn how to protect client data, keep auditors on a trusted platform, and give your team a process that stands up to scrutiny.

What you'll learn

How generative AI, business email compromise, and data sovereignty rules raise the stakes for every confirmation
How weak verification practices enabled the Wirecard, Satyam, Parmalat, and Ubiquiti Networks frauds
Why low-security confirmation providers push auditors back to email, and your staff back to manual work
Which auditor standards your provider must support, including PCAOB AS 2310 and AS 2401, AICPA standards, and ISQM 1 and 2
Six questions to ask any confirmation partner before you commit
How Citi and Interactive Brokers use Confirmation APIs to cut response times and handle higher volume

Learn how to keep client data secure and auditors on your side

Download "The currency of trust: Securing the audit confirmation process" today.

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"Efficiency and customer support are two things that immediately come to mind with Confirmation. It enables us to complete confirmation inquiries in an efficient manner and to meet our customers’ needs."

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4,300+ banks and financial institutions
20,000+ audit firms
170 countries
87 of the top 100 U.S. banks
600+ independent security and compliance reviews every year

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It's free for banks to respond to most confirmation types, including audit confirmations, bank references, and verification of deposit. Confirmation is pay-as-you-go, with no subscription and no software to download.