FRAUD PROTECTION
EMPOWER YOUR BUSINESS SECURITY
ADVANCED CHECK AND ACH PROTECTION
Discover how our Fraud Protection service can shield your business from fraudulent activities. With comprehensive protection for both checks and ACH transactions, you can minimize financial losses and secure your business operations.
What is Fraud Protection?
Fraud Protection is a suite of services designed to help businesses prevent and mitigate the risks of check and ACH fraud. Our solutions include Check Positive Pay and ACH Positive Pay, providing proactive monitoring and real-time alerts to protect your accounts from unauthorized or suspicious activity.
How can it help my business?
Fraud Protection is ideal for businesses that want to secure their financial transactions. By leveraging services such as Check Positive Pay and ACH Positive Pay, businesses can identify irregularities, pre-authorize ACH debits, and reduce the risk of financial loss. Alerts and exception handling ensure that any suspicious transactions are immediately brought to your attention for review.
Check Positive Pay
Check Positive Pay reviews every check presented for payment, detecting any discrepancies and notifying you of potential fraud. With enhanced Payee Positive Pay, even alterations to payee names are scrutinized, providing an extra layer of protection for your business.
FRAUD PROTECTION
BUSINESS BENEFITS
PREVENT FRAUD
Mitigate check and ACH fraud with real-time monitoring and alerts, ensuring that irregular transactions are identified and reviewed immediately.
SECURITY & CONTROL
Pre-authorize ACH debits and use Positive Pay to validate checks, reducing unauthorized transactions and securing your business’s accounts.
REDUCE RISK
Minimize the risk of financial loss by catching fraud early and taking immediate action on flagged transactions.