Fraud Mitigation
Give your business the extra layer of protection it deserves. Our fraud mitigation services allows you to be in control of what clears your account, reducing the amount of check and electronic payment fraud.
Discover how our fraud mitigation services can stop fraudsters in their tracts:
Check Positive Pay
Matches checks to an issued list provided by you. Any check presented that is not on the list will be sent for your review prior to clearing your a...
ACH Positive Pay
Establish authorized companies or vendors that you allow to debit your account. Any unauthorized debit will be sent for your approval prior to post...
ACH Alerts
Alerts you when an ACH item tries to clear your checking account from an unauthorized party.
Don't Be Shy
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