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Risk management

Risk management

Check fraud control

Protect your payments.

Let’s partner together to protect your confidential financial information and systems.

The best way to fight check fraud is to prevent it.

Don’t wait until fraud happens to protect your information. Take measures now to take care of your business.

Improve decision-making.

Get notifications and reports that increase your control and confidence. 

Minimize loss.

Quickly identify suspicious expenses, and prevent fraud before loss happens. 

Free your employees.

With check fraud control, your employees spend less time and effort on manual reconciliation—and can focus on what matters. 

Fraud control solutions

Explore ways to protect your business.

Account Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-303795409"
Model : "stack"
Position : "left"

  • Increase control and tracking of account activity.
  • Receive a reconciliation of your bank account transactions by a defined cadence.

  • Want to integrate accounting practices with digital reconcilement of itemized paid items and gain efficiencies in the account reconciliation processes

Questions about Account Reconciliation? Contact your treasury consultant or relationship manager.

Controlled Disbursement 

Simplify funding decisions with visibility of checks that will post to your account.

Component ID : "accordionGridLayout-471354346"
Model : "stack"
Position : "left"

  • Maximize investment of excess funds.
  • Minimize the need to borrow.

  • Want better control of your daily cash disbursement funding needs

Questions about Controlled Disbursement? Contact your treasury consultant or relationship manager.

Controlled Payment Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-1842982428"
Model : "stack"
Position : "left"

  • Receive same-day notification of mismatched checks.
  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks prior to posting to your account.

  • Want an extra layer of protection to help prevent check fraud

Questions about Check Fraud Control? Contact your treasury consultant or relationship manager.

Positive Pay

Get powerful protection from for check issuance.

Sign in
Component ID : "accordionGridLayout-1146681803"
Model : "stack"
Position : "left"

  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks.
  • Increase control.
  • Streamline business operations.

  • Don’t want to review all checks and want to automatically return any items that you don’t decide on by the deadline

Questions about Positive Pay? Contact your treasury consultant or relationship manager.

Payee Positive Pay

Get the powerful protection of Positive Pay—with additional screening.

Sign in
Component ID : "accordionGridLayout-1350152243"
Model : "stack"
Position : "left"

  • Get all the benefits of Positive Pay.
  • Plus: Secure your assets with a tool that screens and matches payee names in addition to the standard check number and amount fields.

  • Want even stronger protection than traditional Positive Pay

Questions about Payee Positive Pay? Contact your treasury consultant or relationship manager.

Reverse Positive Pay 

Detect check fraud and reduce risk—even in situations where timely issued check information can’t be submitted.

Sign in
Component ID : "accordionGridLayout-223928252"
Model : "stack"
Position : "left"

  • Detect fraudulent, altered, or counterfeit checks by reviewing all prior day checks.
  • Increase control.
  • Compare information to your company’s records and decide whether to return items that don’t match.

  • Want to review all checks and have a default decision to pay items that haven’t been decided by the deadline

Questions about Reverse Positive Pay? Contact your treasury consultant or relationship manager.

Check Block 

Prevent unwanted checks from being posted to your account.

Component ID : "accordionGridLayout-789351784"
Model : "stack"
Position : "left"

  • Safeguard your account by returning all checks.
  • Automatically return checks the following banking day, preventing them from posting to your account. 

  • Won’t be writing checks against your account

Questions about Check Block? Contact your treasury consultant or relationship manager.

Account Reconciliation

Account Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-303795409"
Model : "stack"
Position : "left"

  • Increase control and tracking of account activity.
  • Receive a reconciliation of your bank account transactions by a defined cadence.

  • Want to integrate accounting practices with digital reconcilement of itemized paid items and gain efficiencies in the account reconciliation processes

Questions about Account Reconciliation? Contact your treasury consultant or relationship manager.

Controlled Disbursement

Controlled Disbursement 

Simplify funding decisions with visibility of checks that will post to your account.

Component ID : "accordionGridLayout-471354346"
Model : "stack"
Position : "left"

  • Maximize investment of excess funds.
  • Minimize the need to borrow.

  • Want better control of your daily cash disbursement funding needs

Questions about Controlled Disbursement? Contact your treasury consultant or relationship manager.

Controlled Payment Reconciliation

Controlled Payment Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-1842982428"
Model : "stack"
Position : "left"

  • Receive same-day notification of mismatched checks.
  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks prior to posting to your account.

  • Want an extra layer of protection to help prevent check fraud

Questions about Check Fraud Control? Contact your treasury consultant or relationship manager.

Positive Pay

Positive Pay

Get powerful protection from for check issuance.

Sign in
Component ID : "accordionGridLayout-1146681803"
Model : "stack"
Position : "left"

  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks.
  • Increase control.
  • Streamline business operations.

  • Don’t want to review all checks and want to automatically return any items that you don’t decide on by the deadline

Questions about Positive Pay? Contact your treasury consultant or relationship manager.

Payee Positive Pay

Payee Positive Pay

Get the powerful protection of Positive Pay—with additional screening.

Sign in
Component ID : "accordionGridLayout-1350152243"
Model : "stack"
Position : "left"

  • Get all the benefits of Positive Pay.
  • Plus: Secure your assets with a tool that screens and matches payee names in addition to the standard check number and amount fields.

  • Want even stronger protection than traditional Positive Pay

Questions about Payee Positive Pay? Contact your treasury consultant or relationship manager.

Reverse Positive Pay

Reverse Positive Pay 

Detect check fraud and reduce risk—even in situations where timely issued check information can’t be submitted.

Sign in
Component ID : "accordionGridLayout-223928252"
Model : "stack"
Position : "left"

  • Detect fraudulent, altered, or counterfeit checks by reviewing all prior day checks.
  • Increase control.
  • Compare information to your company’s records and decide whether to return items that don’t match.

  • Want to review all checks and have a default decision to pay items that haven’t been decided by the deadline

Questions about Reverse Positive Pay? Contact your treasury consultant or relationship manager.

Check Block

Check Block 

Prevent unwanted checks from being posted to your account.

Component ID : "accordionGridLayout-789351784"
Model : "stack"
Position : "left"

  • Safeguard your account by returning all checks.
  • Automatically return checks the following banking day, preventing them from posting to your account. 

  • Won’t be writing checks against your account

Questions about Check Block? Contact your treasury consultant or relationship manager.

Manage your business’s accounts—wherever you are.

Information reporting

Gain confidence to make the decisions that help you achieve your business’s vision. Manage and control your information—with solutions built around your needs. Our online tools make it easy to support your business goals.

Learn More about information reporting

Want some fresh ideas?

Business Resource Center

Expand your knowledge with resources for better business strategies. Stay up-to-date with trending topics, news, and research.

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