Business Fraud Prevention Services
You don't have to wait until your money has been misused to protect your business accounts. Our fraud prevention services increase your control—so you're empowered to stop fraud before your business loses funds.
Keep your confidential financial information secure
ACH Positive Pay
Enable electronic fraud prevention by monitoring or screening ACH transactions.
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Block transactions you didn't authorize
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Receive proactive notifications of suspicious activity
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Choose from a variety of protection options
Check Positive Pay
Protect your small business against fraudulent checks with our check-monitoring service.
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Suited for businesses with moderate to high check activity
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Checks presented for payment are compared against files you submit
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Checks that don't match the file list are presented for review so that you may determine whether they should be paid or returned
Reverse Positive Pay
Simplify account reconciliation activity related to checks presented for payment with business fraud management tools.
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Suited for small businesses with a low volume of check activity
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Easily review previous-day check images
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Return any checks paid from your account that appear fraudulent
Taylor Bank Positive Pay Video