Business Fraud Protection Solutions
Managing a business involves many moving parts, from processing payments to overseeing daily cash flow. Protecting your accounts from fraud should be simple, not complicated.
Our fraud prevention services help monitor account activity, identify suspicious transactions, and reduce the risk of unauthorized payments. Our team can help you select the protection options that best support your business operations.
Notice Suspicious Activity on Your Account?
ACH Positive Pay
Protect your business checking account against unauthorized ACH debit activity. This service allows you to review incoming debit requests, apply payment controls, and approve only the transactions your business expects.
- Review incoming ACH debit activity
- Identify and return unauthorized ACH transactions
- Set controls on which companies can debit your account
- Manage and authorize approved ACH originators
Check Positive Pay
Reduce the risk of check fraud by verifying checks presented for payment against the list of checks your business has issued. This service helps ensure that only authorized checks are processed through your account.
- Detect counterfeit or duplicate checks before they are processed
- Stop stale-dated, voided, or previously stopped checks from clearing your account
- Flag suspicious or altered checks before they are paid
- Review and manage issued checks for verification
Business Fraud Protection Checklist
Use this practical checklist to help your business identify potential fraud risks and strengthen internal safeguards. It outlines simple steps to help prevent, detect, and respond to suspicious activity as part of your ongoing fraud prevention practices.
