Products & Services

Fraud Prevention

Protect your organization against fraud with tools and services geared toward early detection and prevention.

  • Positive Pay:  Safeguard funds and help prevent fraud with early detection of altered or unauthorized checks. View Demo
  • ACH Debit Blocks:  Help protect your business from unauthorized ACH entries by automatically blocking those ACH debits and/or credits from posting to an account.
  • Electronic Payment Authorization (EPA):  Mitigate the risks of vendors debiting your account. With EPA you can establish allowable maximum dollar amounts or number of debits.
  • Online Security:  Protect against fraud with technologies designed to enhance control over access to your online account information and payment transaction services. View Demo

To learn more about our prevention tools and resources, click here.