Fraud Prevention Solutions
Running a business takes focus. From payroll to payments and cash flow, there’s already a lot to manage. Security and fraud protection shouldn’t add extra stress.
Our fraud prevention tools help reduce risk and protect your accounts. We will work with you to choose the right protection tools, so you can focus on your business with confidence.
Suspect Unauthorized Activity?
ACH Positive Pay
ACH Positive Pay is an online fraud-fighting tool for your business checking account. It uses filters and blocks to allow you to manage and pre-authorize debits posting to your account.
- Monitor ACH debit activity
- Block or return unauthorized ACH transactions
- Set limits on who can debit your account
- Easily add and authorize companies
Check Positive Pay
Check Positive Pay helps reduce the risk of check fraud by comparing issued checks against presented items before they clear your account.
- Prevent against counterfeit or duplicate checks
- Keep stale-dated, voided, or stop-pay checks from being paid
- Prevent counterfeit or duplicate checks
- Review issued checks and add new checks for verification
Business Fraud Prevention Checklist
This comprehensive checklist is designed to help your business proactively prevent, detect, and mitigate potential fraud risks. Use this guide as a tool for internal review and continuous improvement.
