Fraud Prevention Solutions

You've worked hard to build what's yours. Together we'll keep it safe.

Protect Your Business

We have effective strategies to prevent fraudulent activity in your financial accounts. Take advantage of our account controls, reporting and check identification services. Your business is the only thing that should be on your mind.

Daily ACH Alerts

Convenient email or text notifications of account debit activity help keep you in control.

Trusteer Rapport for Added Online Security

IBM Security Trusteer Rapport is an essential desktop security solution to help protect your credentials. It monitors, blocks and reports the presence of financial malware and phishing, alerting us to take immediate action against possible threats to your business.

Go to IBM Security Trusteer Rapport

Positive Pay for Fraudulent Check Identification

Check Positive Pay and Payee and Reverse Positive Pay quickly identify check payments you didn't initiate. Monitor check numbers, payee information and payment amounts for suspicious activity.

Stop Payments

If you feel that your account or a transaction has been compromised, simply issue a stop payment on the suspicious payment.

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Insights And Resources

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