Fraud Prevention Solutions

Implement effective solutions to protect your business from financial losses.

With our Fraud Prevention Solutions, we'll help you operate more securely and efficiently while protecting yourself from financial losses.

Protect yourself against fraudulent or unauthorized ACH and Check activity
Ensure cleared checks match your issued check information, including Check Number, Amount, and Payee Name
Build ACH credit and/or debit block and approval lists to monitor for unauthorized transactions
Enable email and/or text notifications to one or multiple users to ensure that unrecognized activity exceptions are top of mind
Mitigate your fraud losses by decisioning unrecognized activity exceptions in a timely manner
Create and export a variety of reports, including outstanding issued checks for reconciliation
Access Positive Pay Services directly from your Business Online Banking profile

Add, edit, or delete users at any time to ensure only authorized representatives or employees have access to your Business Online Banking
Create and assign specific roles to each user, and choose what type of activity they can generate with or without a second review
Implement dual approval to ensure outbound transactions, such as ACH and Wires, are accurately authorized and processed

Simple token download directly to your cellular phone
Easy to use and navigate – the system will prompt you when the token is needed, based on your requested security settings
Choose to enforce the token at login, upon transaction submission, or both

Grow Your Business