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Protecting your accounts and keeping your personal information secure is one of our most important responsibilities. At Amerant, we continually upgrade safeguard technology to ensure your transactions are conducted with maximum confidentiality and protection. We hope that you take advantage of these helpful tools, tips and resources to reduce your risk of becoming a victim of fraud and identity theft.

Amerant takes the following precautions to ensure that your personal information is safeguarded and your identity is protected:

  • We use safeguard technology to protect your transactions and data
  • We partner with law enforcement agencies
  • We employ strong security standards and fraud detection software
  • We are committed to principles and guidelines described in our Privacy Notice
  • We take proactive steps to assure strong compliance with the law
  • We protect the confidentiality of your data through a Secure Message e-mail platform
  • We require our employees to adhere to a Code of Ethics, which provides the highest legal and ethical standards and require them to take Identity Theft and Security training in order to ensure the confidentiality of your information
  • We have an Online Privacy Policy
  • We enforce Security Controls
  • We are obsessed about Protecting your Identity
  • We guard our platforms against Phishing Attacks

Protect Yourself

  • Never share your account number, personal identification number (PIN) or password
  • Create complex passwords with a mix of upper and lower case letters as well as numbers and symbols
  • Periodically change your online passwords to avoid unauthorized access
  • Set up online banking and mobile banking Alerts and Notifications
  • Review your account statement carefully every month and report any suspicious activity immediately
  • Never open email that looks suspicious
  • Never provide personal information when replying to an unsolicited email
  • Install antivirus software on your computer and update it regularly
  • Be cautious when using Wi-Fi or public computers
  • Keep your contact information updated so we can keep you informed

Fraud Prevention Resources

Important Contact Information

Report Credit Card loss, theft or fraud to:

Report ATM Card, Debit Card, or check loss, theft or fraud to:

Or visit one of our Banking Centers.

Security Education Resources

Keep Your Information Safe This Holiday Season

Enjoy the holidays while being aware of the types of scams that are out there. We've provided tips to ensure you are protected this holiday season.

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Protect Yourself from Business Email Compromise (BEC)

Keep your business finances safe and your employees informed on how to avoid fraudulent scammers.

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Safety Tips While You Travel

While on vacation this season, take a few simple precautions and you will savor summer fun.

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Banking Fraud

In the new age of banking, technology is increasingly creating challenges for cyber security. Stay ahead of individuals looking to perpetrate these types of scams with Amerant's tips to avoid being a victim.

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Recognize what is phishing and some tips to help defend yourself against fraudsters.

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Alerts and Notifications

Ensure your financial experience with us is as secure as possible. Follow these easy steps to enable your account alerts and notifications.

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Social Engineering

Fraudsters are increasingly using sophisticated methods to defraud victims. Social Engineering is one of those. Here are some techniques to prevent becoming a victim of Social Engineering.

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Business Email Compromise

Business email compromise is on the rise. At Amerant, we want to make sure our customers stay safe and secure. It’s your private information and we want to help you keep it that way.

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Our Commitment to our Customers

Security is our main objective. At Amerant, we make sure you are safeguarded by providing a plethora of security measures. Amerant’s security team continuously monitors our systems to make sure that they are protected.

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Identity Theft

At Amerant, precautions are taken to ensure that your personal information is safeguarded and that we provide you with up-to-date information regarding identity theft and fraud.

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