Fraud Prevention & Risk Management
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Fraud Prevention & Risk Management
Tools that help you monitor activity and add safeguards
Add extra oversight and protection to your business accounts with tools designed to help you monitor activity and reduce risk without slowing down daily operations.
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This may be helpful if you
- Want more visibility into account activity
- Prefer added safeguards before payments are completed
- Need to review or approve transactions
- Want to reduce the risk of errors or unauthorized activity
Fraud prevention and risk tools available to your business
Fraud prevention and risk management tools help businesses monitor activity, review transactions, and add safeguards around payments. You may use one tool or a combination, depending on how your business operates.
Positive Pay
Add an extra layer of review for check payments.
- Monitors check and ACH activity automatically
- Verifies checks at branches when cashed in person
- Allows you to review and return items digitally
- Reduce the risk of altered or unauthorized checks
Dual Authorization & User Controls
Add an extra layer of protection by requiring approval and managing access for business banking users.
- Assign roles and permissions by user
- Require approval before certain transactions are completed
- Support separation of duties and oversight
Alerts & Monitoring
Stay informed and respond faster with real-time alerts designed to help you spot suspicious activity as it happens.
- Receive real-time notifications for transactions or balance changes
- Monitor activity without logging in constantly
- Respond quickly to unusual or unexpected activity
Questions about fraud prevention and risk management?
A short conversation can help you decide which tools make sense for how your business manages risk today.
Connect with a Business Banker