Fraud Prevention

Guard your business against altered checks and counterfeit check fraud. Checks presented to your account that do not match your check issue file are considered "exceptions" and you must then make a decision to pay or return the items.

• Traditional
• Payee
• Reverse Positive Pay

Create rules that limit the ACH transactions that can be debited from your accounts. As ACH debit transactions are presented, they are matched to your payment rules. Transactions that do not meet the rules are considered "exceptions" and you must then make a decision to pay or return the items.

• ACH Filter
• ACH Block

We work hard behind the scenes regardless of fee-based services. We provide comprehensive data capture, behavioral analytics, and real-time alerting, all designed to identify and track fraudulent activity that occurs within the Business Banking Platform. Suspicious activity is tracked and identified by non-invasive monitoring of all user network traffic while simultaneously monitoring the payments, alerting investigators to suspicious activity, and blocking the payments when the risk is abundantly clear, all in real-time.

Best Practices for Businesses to Protect, Detect, and Respond