Image Lockbox
Designed to accelerate your company's remittance procedures and accounts receivable processing.
Positive Pay
A verification service that can help your business identify and report fraudulent payments.
Anti-Fraud Products
IBM® Security Trusteer Rapport® Software
Software that complements your antivirus and firewall software to help protect your login credentials, online communications and transactions.
Dual Control
A feature of our Treasury Internet Banking solutions that can help you segregate duties and manage user access for any payment or administration function.
Helps prevent:
- Wire fraud
- Electronic (ACH) payments fraud
- Employee embezzlement
- Account enrollment/takeover
Transaction Limits
A valuable component of Treasury Internet Banking allowing an authorized representative to complete an outgoing electronic payment up to a specified amount.
Helps prevent or limit:
- Wire fraud
- Electronic (ACH) payments fraud
- Employee embezzlement
- Account enrollment/takeover
One-Time Password Token
A security enhancement, which uses one-time passwords to further protect and authenticate a business' online transactions.
ACH and Check Blocks
A tool that allows you to block all ACH and check transactions to avoid unauthorized charges.
Helps prevent:
- Electronic (ACH) payments fraud
- Check fraud
Outsourced Disbursement
An automated consolidation tool giving your business more efficient ways to process large volumes of payables and helping reduce expenses.
Helps prevent:
- Check fraud