Risk Management

risk management

Risk Management

Now more than ever, businesses require the right tools and technology to protect from potential losses due to fraud.  Our Treasury Management team will help advise you on what how our services can help you mitigate risk and be prepared for fraud attempts. Early detection and prevention is critical to safeguard your financial information protect your company from loss.

Positive Pay

Use Positive Pay to view potentially fraudulent checks before they clear the bank, and significantly reduce your exposure to check fraud.
How it works: your company will electronically submit a file to us that represents your issued checks. Checks that do not match your check issue file are reported online and are paid or returned based on your decision.

ACH Positive Pay

You control which companies are authorized to post ACH debits while blocking those that are not. Similar to Positive Pay, ACH Positive Pay alerts you of potentially fraudulent transactions before they post to your accounts.

Information Reporting

Through our online banking platforms you are able to access a comprehensive view of all your accounts and transactions for reconciliation purposes.

Stop Payments

Our Stop Payment service provides a convenient way to issue and delete stop payments.