Fraud Mitigation

Protect your company’s accounts and information with our fraud mitigation tools. Our secure banking products allow you to identify and block threats to your business.   

lock on laptop

  • ACH Blocking and Filtering: Help to mitigate fraud and alleviate unwanted transactions on your account by blocking unauthorized debit or credit activity. You can block and return all ACH transactions that do not match your filter profile on your account. You will also have access to detail reporting for reconciliation of your account.
  • ACH Positive Pay: Helps to mitigate fraud by protecting accounts from any unauthorized electronic transactions presented. You will have the capability to view exceptions, make payment decisions and establish ACH filters online.
  • Check Positive Pay: Helps prevent and identify fraudulent checks within your account(s) by matching the check and verifying its authenticity. 
  • Positive Pay with Payee Match: Adds an additional level of security to the standard positive pay by matching the payee information in the issue file.

Find out more about our other innovative Treasury Management Solutions: Disbursements, Receivables, Information Management, Liquidity ManagementBusiness Card SolutionsMeet our Team