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Business Fraud Prevention

Built to protect your business - every day.

Fraud is constantly evolving - but the right tools, processes, and guidance can help you stay ahead of it.

Fraud Prevention Tools We Offer

Positive Pay

Detect unauthorized check and ACH activity before transactions clear your account.

Best for:

  • Businesses issuing checks 
  • Companies sending ACH payments 
  • Organizations with multiple users accessing accounts 

Account Alerts

Receive notifications when important account activity occurs.

Examples:

  • Large transactions 
  • Low balances 
  • ACH activity 
  • Debit card transactions 
  • Login activity 

Receive alerts through online banking, mobile banking, email, or text.

User Permissions & Dual Approval

Control who can access your accounts and require approval before funds move.

Examples:

  • Separate initiators and approvers 
  • Limit employee access 
  • Add approval workflows 

Debit Card Controls

Manage spending and reduce fraud risk.

Examples:

  • Turn cards on/off 
  • Set transaction limits 
  • Monitor activity in real time 

Secure Payment Solutions

Reduce risk by moving away from paper-based processes.

Includes:

  • ACH Origination 
  • Wire Transfer
  • Cash Management tools

Common Fraud Schemes

Business Email Compromise

Fraudsters impersonate vendors or executives to redirect payments.

Check Fraud

Counterfeit or altered checks presented against your account.

Account Takeover

Unauthorized attempts to access online banking credentials.

A Fraud Prevention Review Can Help Identify

  • Gaps in account controls 
  • Unnecessary risk exposure 
  • Opportunities to strengthen approval processes 
  • Cash management tools that fit your operation

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Check Fraud

Check fraud is rising. Here’s what you should know.

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Starting with Insight

WI real estate expert Marcus Auerbach joins Mike Cottrell to discuss today's housing market.

Watch Podcast

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Fraud Prevention Tools

Fraud is constantly evolving - but the right tools, processes, and guidance can help you stay ahead of it.

Learn More