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.
Business Email Compromise
Educate your employees and set the culture on email fraud. See tips on best practices to protect your business.
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