Our Services
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.
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.
ACH filters allow you to control and monitor incoming and outgoing ACH transactions, preventing unauthorized debits and credits.
Real-time monitoring & alerts provides continuous surveillance of your accounts, alerting you to suspicious activity as it occurs.
Online banking card controls to instantly turn your debit card On and Off.