Solutions to mitigate fraudulent account activity.
Fraud Mitigation Solutions
Payments
Positive Pay
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.
Fraud Monitoring
Guardian Analytics
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.
Access Control
User Security
Unique user credentials, login timeframes, dual control, and soft token enablement offers robust payment processing security.