Fraud Prevention Solutions

We can help protect your business and combat fraud to eliminate potential threats to your business.

As a business owner, you have a lot on your mind – from paying employees to keeping track of inventory, your cash flow needs, and much more. Don’t let security be the last thing on your mind. With our wide-range of fraud fighting business solutions, we’ll help you combat fraud and help eliminate potential risks associated with your business. From credit card fraud to check recovery, ask us about the tools and services we can deploy for your business. Think of us as your own security team, fighting off potential scammers, fraudsters, and criminals one day at a time.

If you feel as though somebody is trying to get in to your account or that you are a victim of fraud, please contact us immediately by phone at (866) 777-7912 or

ACH Controls

Protect your checking account from unauthorized transactions and monitor debit activity on your accounts with ACH Positive Pay.

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Positive Pay & Payee Positive Pay

This is one of the most effective fraud-fighting tools in the check fraud industry. There are multiple layers of security to protect you from even the most sophisticated fraudsters. This is an ideal solution for businesses who accept a high volume of checks.

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In case you receive a bad check, Re$ubmitIt® will remove you from the collection process and guarantees that when collected you’ll receive 100 percent of the face value of all of your bad checks.

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If you are conducting business and making payments with BusinessLink, we will offer you a token and introduce PhoneFactor Authentication to add multi-layered authentication processes. This will make it vastly more difficult for a fraudster to steal funds from your account.

In addition, we run HTTPS Security Encryption on Business Online Banking and Mobile Banking and continuously review all of our systems by independent, external security auditors..

EMV-Enabled Point of Sale Terminals

Protect your small business from potential card fraud liability by upgrading to EMV-enabled terminals and understanding the liability shift.

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