Let us help you protect your business from fraudulent activity. Our fraud prevention solutions are affordable and reliable.

  • Catch fraudulent activity before the money leaves your account
  • Simple, back end process
  • Automatically compares checks presented for payment to those in your in your check issued file
  • Sends alerts when a mismatch occurs
  • You decide whether or not to approve the payment
  • Timely return of money should fraud occur
  • Enjoy increased peace of mind knowing your information is benefitting from enhanced security
  • Ideal for businesses handling and issuing a large number of checks
  • Improve audit control
  • Streamlines back room functions, reduces costs
  • Maintain up-to-date records
  • Receive monthly reports; downloadable data files customized to meet your business needs
  • Audit control over funds collection and disbursement:
    • Cleared checks
    • Deposits only
    • Issued checks not cleared
    • Other items posted
  • Catch errors early; increased accuracy
  • Maintain internal controls
  • Expedites record checks

To learn about online and mobile security, please visit our customer service center.