Fraud Prevention Solutions
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.
Convenient email or text notifications of account debit activity help keep you in control.
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.
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.
If you feel that your account or a transaction has been compromised, simply issue a stop payment on the suspicious payment.