Fraud Protection

We offer innovative fraud protection products to keep you, your money and your business more secure. It is much easier to prevent business fraud than to clean up the damage after fraudulent activities. Let our fraud protection products help you.

Secure Payments

This is a behavioral fraud protection module that recognizes and alerts the bank of any anomalies for online activity.   

• Understands normal transaction patterns and user activity, alerts on anomalies
• Stops known fraudulent behaviors
• Protects various payment types, based on past history and behavior
• Discovers previously unknown anomalies

 Positive Pay for Checks and ACH

This software reduce your company’s exposure to unauthorized checks and fraudulent electronic ACH transactions presented for payment.

• Your business is automatically notified of exceptions
• The administrator at your business makes online decisions to pay or return exception items

To learn how we can help protect your business from fraud.