Fraud Prevention
Solutions designed to help you manage risk and strengthen your financial security.
Fraud is an unfortunate reality in today’s business environment. Having access to the solutions and tools to help mitigate fraud is important now more than ever. Our Fraud Prevention solutions are designed to help you mitigate the risks and give you insight and control over your accounts.
Positive Pay Services (ACH and Check)
Business checking accounts are often targets for fraudulent activity. With our Positive Pay solutions, you have the control to pay only those electronic items that you have preauthorized and checks that match the issue file you supply the bank, while having the option to review and validate the items that don’t match.
Account Reconciliation
Our reconciliation services are ideal for companies with a high volume or multiple locations depositing into one checking account. This automated tool significantly reduces the end of month process providing monthly check reports.
Additional Fraud Prevention Tools
- Automated Clearing House (ACH) filter and debit block