Fraud Mitigation Solutions
You work hard for your business, let us help you protect it.
Discover different solutions to protect your business against fraud.
Our fraud protection products provide a comprehensive, proactive and automated security shield that protects business cash flow from fraud, reduces financial losses, and enhances control over outgoing payments.
Enhanced Positive Pay
Protect your accounts from unauthorized debits
Our Enhanced Positive Pay service is a fraud prevention tool that helps protect your business accounts from unauthorized checks and electronic debits. With this service, you transmit a list of issued checks to us for verification as we process them for payment. Any suspicious or unrecognized checks are flagged for further review. You’ll also have the opportunity to examine all electronic debits and credits to ensure only approved transactions are processed. You’ll have increased peace of mind knowing that suspect transactions can be stopped before the funds have left your account.
ACH Block
Protect your business from fraudulent ACH Transactions
This proactive fraud protection tool prevents unauthorized electronic debits from being charged to your account, providing peace of mind that the account is protected against suspicious debits from vendors and fraudsters.
Reverse Positive Pay
Fraud Protection, simplifiedNeed a cost effective low-maintenance fraud protection tool? Reverse Positive Pay is the answer. This “hand-the-mail-to-you” approach allows businesses to review and approve or return daily check presentations without the need for upfront check file issuance, providing enhanced security against forged or altered checks.