Fraud & Risk Management

Protect Your Business

Take advantage of our fraud mitigation tools to prevent unauthorized activity. Together we will keep your accounts safe.

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Fraud & Risk Management Services

Positive Pay

Combat fraudulent activity by comparing transactional activity that is presented for payment against your account with our positive pay solution.

Check Positive Pay

Compares checks that are presented for payment against the check issue file you provide to quickly identify check payments you did not initiate.

Payee Check Positive Pay

Provides an additional layer of account security to protect against payee name alteration. Coupled with the same features as Check Positive Pay, payee names are compared to the check issue file.

ACH Debit Block & Filtering

Automated Clearing House (ACH) Positive Pay

Monitors ACH activity against preauthorized ACH transactions on your account to protect against fraud.

Debit Block & Filtering

Systematically prevents debits from posting to your account(s) either by ACH, check, or both.

Information Reporting

Business digital banking provides real time reporting to keep you informed. Reporting options include current day reporting to view balances, manage cash position, and view check and deposit images. This service provides the ability to download and export account activity in a wide variety of formats, Electronic Data Interchange (EDI), and more.

Customized Alerts

Customize alerts for text or email notification when certain criteria are met to help keep your accounts safe. Alerts can inform you when certain activity occurs such as balances going above or below thresholds, debits posting to your account, updates being made to your online profile, a password change, and more.

Digital Banking Security

Business digital banking provides industry standard security, including out-of-band authentication for login and certain transactions. Business digital banking also provides additional security features such as dual control, advanced user entitlement control, and more.