
Why Your Small Business Clients’ Fraud Risk Spikes During the Holiday Season
During November and December, small businesses fraud attempts surge 35-50% yet most teams remain unaware their accounts are most vulnerable
Not finding what you’re looking for? Try searching a different term or check out the Learning Center for a library of helpful Finli tips and resources.

During November and December, small businesses fraud attempts surge 35-50% yet most teams remain unaware their accounts are most vulnerable

The holiday season brings unique financial pressures for small businesses. Between managing year-end operations, processing final payments, and planning for

Small businesses no longer compare their banking experience to other banks—they compare it to the seamless payment experiences offered by

Financial institutions traditionally rely on backward-looking data to understand their small business clients—quarterly financial statements, tax returns, and periodic account

Financial institutions keep adding products to their small business catalogs—premium checking tiers, specialized credit cards, multiple merchant processing options—thinking more

Your small business clients are opening accounts with digital platforms that promise instant setup, modern interfaces, and seamless payment processing.

Small business owners want to open bank accounts the same way they order everything else online—quickly, digitally, and without friction.

For small businesses, fraud isn’t just a nuisance—it’s an existential threat. A single incident can drain limited cash reserves, disrupt

Understanding small business customers goes far beyond reviewing basic account activity and annual financial statements. The institutions that thrive are

The small business banking relationship is slipping away from traditional financial institutions. Many banks still measure their success in this
Not finding what you’re looking for? Try searching a different term or check out the Learning Center for a library of helpful Finli tips and resources.

During November and December, small businesses fraud attempts surge 35-50% yet most teams remain unaware

The holiday season brings unique financial pressures for small businesses. Between managing year-end operations, processing

Small businesses no longer compare their banking experience to other banks—they compare it to the

Financial institutions traditionally rely on backward-looking data to understand their small business clients—quarterly financial statements,

Financial institutions keep adding products to their small business catalogs—premium checking tiers, specialized credit cards,

Your small business clients are opening accounts with digital platforms that promise instant setup, modern

Small business owners want to open bank accounts the same way they order everything else

For small businesses, fraud isn’t just a nuisance—it’s an existential threat. A single incident can

Understanding small business customers goes far beyond reviewing basic account activity and annual financial statements.

The small business banking relationship is slipping away from traditional financial institutions. Many banks still