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Security and Fraud Management
Security and Fraud Management
From advanced monitoring to do-it-yourself tips and tools, we work hard to protect your accounts.
How We Keep Your
Accounts Safe
How We Keep Your
Accounts Safe
We’re committed to safeguarding your finances and securing your personal information. That’s why we use advanced security and fraud controls to defend against threats. We also offer fraud education resources to protect you and your accounts.
We’re committed to safeguarding your finances and securing your personal information. That’s why we use advanced security and fraud controls to defend against threats. We also offer fraud education resources to protect you and your accounts.
If you believe you’ve been a victim of fraud, please call us immediately at 877-279-1300.
If you believe you’ve been a victim of fraud, please call us immediately at 877-279-1300.
Common Fraud Schemes
Common Fraud Schemes
Phishing and Business Email Compromise (BEC)
Phishing and Business Email Compromise (BEC)
Criminals target individuals, organizations, and businesses, hoping that someone will eventually “take the bait” and give them private information or download malware.
Fake Check Scams
Fake Check Scams
Victims are coerced into depositing fraudulent checks and sending money to a third party. When the bank discovers the scam, the victim—not the thief—is liable for the lost funds.
ACH Fraud
ACH Fraud
Criminals who get ahold of your account information can use it to initiate unauthorized payments without using your physical card.
Malware and Ransomware
Malware and Ransomware
Out-of-date software and suspicious links or attachments can lead to malware compromises that jeopardize your data and finances.
Positive Pay Fraud Prevention
Positive Pay Fraud Prevention
Our suite of monitoring tools can help secure your organization’s accounts and prevent fraud.
Check Positive Pay
- Compares checks presented for payment against issued check information
- Identifies discrepancies to help protect your accounts
Reverse Positive Pay
- Allows you to review checks before payment
- Flags discrepancies for you to investigate
- Gives you the ability to pay, return, or adjust discrepancies
ACH Positive Pay
- Scans electronic transactions
- Returns unauthorized entries
Arm Yourself with Knowledge
Arm Yourself with Knowledge
Explore our blogs for additional fraud education resources.
