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Fraud management

Ensure the financial integrity of your business.

Protect your business

Safeguard your business against fraud by managing financial risk before money leaves your account. Stay on top of account activity with automatic checks and balances of all your accounts.

Check Positive Pay

Protect against check fraud with Positive Pay. We’ll match your check issue data file against each check presented for payment, suspending items that do not match for further review.

Check Payee
Positive Pay

Works in conjunction with Check Positive Pay to provide highest level of check fraud protection. In addition to matching check number and amount, validates check Payee line presented for payment with Payee line actually issued by the client, reporting exceptions online for approval to pay or not pay.

ACH Debit Block

Safeguard against unwanted or fraudulent debits by blocking all ACH debit activity to an account. This is generally used for account with only check and cash clearing or an account that is not monitored regularly.

ACH Positive Pay

Reduce the possibility of unauthorized ACH transactions. We’ll compare electronic account transactions against payments previously authorized and suspend unmatched items. Suspended transactions are presented to you for disposition.

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Online Fraud Protection

Our secure online business banking platform, eTreasury+, offers the ability to monitor all account activity and transactions in real time. Our encrypted token security account log in feature ensures multi-factor authentication so you can feel confident that your business data is protected.

Your security is our priority

Our Online Business and Business Mobile Banking services utilize best practices such as HTTPS, 256-bit SSL encryption, PIN or password access and application time-out when your device is not in use. In addition, only the mobile devices you personally enroll in mobile banking can access your accounts. And, no account data is ever stored on your device.

Connect with a Treasury Management Expert

Whether you need to maximize your working capital, enhance operating efficiency, or control risk, we have treasury management products, services and tools to manage your business financial needs for long-term success.

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More solutions for your business

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