Keeping Business Fraud in Check
80% of organizations were victims of fraud in 2023.* During 2024, we helped our clients avoid more than $5.5 million in Check and ACH Fraud on over 1,100 attempts. Learn about our fraud prevention and protection services** and reduce your organization’s financial risk.
Call to Learn More: 866-534-2341
ACH Positive Pay
A web-based service that facilitates the detection of Automated Clearing House (ACH) fraud.
Check Positive Pay
We offer Check Positive Pay as a fraud prevention tool. We’ll contact you if we detect a discrepancy between a check’s issued amount and its posted amount based on your issue information.
* Source: The 2024 AFP® Payments Fraud and Control Survey Report
** Fee-based services