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Tell Us Your Needs
Contact our Cash Management / Business Banking specialist team to talk through your goals.
Cash Management
Peace of mind, built in
Fraud is a real threat to any business, but the right tools put you back in control. Our Fraud Prevention Solutions help you monitor your accounts, enhance operational efficiency and help reduce the risk of fraud-related losses. With Check and ACH Positive Pay, you gain an added layer of protection on every check and ACH transaction that clears your covered accounts. Combined with online banking security controls, user entitlements and customizable account alerts, you get greater visibility into account activity and fraud risks. It's peace of mind for your business, backed by a local team across Rhode Island and eastern Connecticut.
Solutions
- Check Positive Pay
- ACH Positive Pay
- Online Banking Security Controls & Alerts
Why It Helps
- Help reduce losses associated with fraud
- Increased security
- Increased visibility and decision-making
Getting Started
How It Works
Protecting yourself from fraud starts with a few easy steps.
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Get a Tailored Setup
We'll recommend the right solutions for how your business runs.
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Put It to Work
Enroll and start streamlining your day-to-day operations.
Common Questions
Fraud Prevention FAQs
Common questions about how Positive Pay works and enrolling.
Positive Pay matches transactions that clear your account against your records, flagging exceptions so you can review and decide before they post.
Along with Check and ACH Positive Pay, Business Online Banking gives you security controls, user entitlements and customizable account alerts, so you get greater visibility into account activity and potential fraud risks.
No. You can enroll in Check Positive Pay only, ACH Positive Pay only or both, based on how your business runs.
You review presented and exception items through Business Online Banking, where you can make the decision to pay or return the item.
Get Started
Help Protect Your Business
Contact our Cash Management / Business Banking specialist team to add fraud protection to your business accounts.
Contact Us
Disclosure:
Fraud prevention tools help reduce risk but cannot eliminate all instances of fraud or unauthorized transactions