Fraud Risk Mitigation

Protect your business against fraud and minimize loss with our risk mitigation tools and support. Our team works diligently to stay one step ahead of scammers and the latest fraud trends, so you can feel confident and in control of your business.

Focus On Your Business. We’ll Focus on Keeping It Safe From Fraud.

Count on our experts to look out for you in the fight against fraud and answer any questions you have along the way.

Multi-factor authentication for account access includes one-time passwords sent to your mobile device or email. You’re in control – establish users and their access levels and set up controls requiring multiple people to approve a transaction.

Crosscheck key information (payee, dollar amount, check number, date) from your company's issued checks with the checks presented for payment. Any checks that don't match up can be flagged – making it easy to approve or deny transactions.

Get access to approve or deny ACH debit transactions. You can also set other parameters, including threshold dollar amounts to stop transactions above that limit.