Fraud Prevention

Positive Pay

Reduce the risk of loss due to payment of unauthorized checks with Positive Pay. To monitor and detect fraudulent activity, we utilize a verification process to identify and stop checks presented for payment that your company did not issue.

 

ACH Fraud Monitoring - Laru vision™

ACH Laru Vision™ is a top of the line ACH fraud monitoring software that uses a variety of business rule configurations to generate a default set of risk settings based on a company’s historical behavior. ACH Vision™ will put a hold on any ACH file that violates those rules, allowing us to protect you against possible fraudulent activity or operator error.

 

ACH Blocks and Filters

Our ACH Block Service automatically rejects any unauthorized ACH debit transaction to further protect your business account from electronic ACH fraud.