Solutions to mitigate fraudulent account activity.
Fraud Mitigation Solutions
ACH Positive Pay
Stop unauthorized or fraudulent ACH debits from posting to your business deposit account.
Check Positive Pay
Stop unauthorized or fraudulent checks from posting to your business deposit account.
We've partnered with best-in-class fraud monitoring tools like Guardian analytics to protect your accounts. The system detects anomalous behavior based on device, geo-location, time, activities, transaction details, and more.
Unique user credentials, login timeframes, dual control, and soft token enablement offers robust payment processing security.