Our Services

Fraud Prevention Services

Fortify Your Financial Security Against Evolving Fraud Threats

In today’s complex financial landscape, businesses face an ever-growing risk of fraud. Our comprehensive fraud prevention services empower you to safeguard your assets and maintain peace of mind. We provide a layered approach, combining advanced technology with expert guidance to mitigate risks and protect your bottom line.

Universally Accepted
Positive Pay

Positive Pay is a powerful tool that matches checks presented for payment against a pre-approved list you provide. Any discrepancies trigger an alert, allowing you to review and authorize or reject the payment.

  • Prevent Check fraud
  • Enhance control
  • Reduce manual effort

ACH Filters

ACH filters allow you to control and monitor incoming and outgoing ACH transactions, preventing unauthorized debits and credits.

  • Block unauthorized debits
  • Control incoming credits
  • Establish transaction rules

Real-Time Monitoring & Alerts

Real-time monitoring & alerts provides continuous surveillance of your accounts, alerting you to suspicious activity as it occurs.

  • Early fraud detection
  • Minimize financial losses
  • Enhance security awareness

Online Banking and Bill Pay
Online Banking Card Controls

Online banking card controls to instantly turn your debit card On and Off.

  • Prevent unauthorized transactions
  • Easy to manage in online banking
  • Extra layer of security