We offer innovative fraud protection products to keep you, your money and your business more secure. It is much easier to prevent business fraud then to clean up the damage after fraudulent activities. Let our fraud protection products help you.
This is a behavioral fraud protection module that recognizes and alerts the bank of any anomalies for online activity.
- Understands normal transaction patterns and user activity, alerts on anomalies
- Stops known fraudulent behaviors
- Protects various payment types, based on past history and behavior
- Discovers previously unknown anomalies
Malware detection by Trusteer detects computers infected with high risk malware when logging into our protected online website.
- We are notified of the malware and your online access is shut down until the threat is removed from your computer.
- Trusteer is provided to you at no cost.
Positive Pay for Checks
This check fraud service reduces a company’s exposure to unauthorized checks presented for payment.
- Checks are compared to the file of authorized checks and detects exceptions
- Your business is automatically notified of exceptions
- The administrator at your business is empowered to make online decisions to pay or return exception items
Positive Pay for ACH
Provides the same fraud protection benefits as Positive Pay for checks. This module protects your business against unauthorized or fraudulent electronic ACH transactions.
To learn how we can help protect your business from fraud.
Mary and Kris
Roswell, New Mexico