Fraud Prevention Solutions
GreenWay Bank’s Fraud Prevention Solutions will help you operate more securely and efficiently while protecting yourself from financial losses.
ACH and Check Positive Pay
Gain effective ACH and Check transaction review, identify fraud in a timely manner, and ensure return of unauthorized transactions through GreenWay Bank’s Positive Pay Services.
- 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
Business Online Banking Roles and Dual Approval
Choose your GreenWay Bank Business Online Banking administrators, create and assign user roles and authorities, and implement dual approval for outbound transactions.
- 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
Business Online Banking Soft Token
Add an additional layer of security by enabling a soft token requirement for GreenWay Bank’s Business Online Banking.
- 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
