Fraud Prevention
Stay Connected and Informed to Protect Your Business from Fraud.
At First Secure Bank & Trust, we know how important it is to guard our business clients against fraud. That is why we continually work to offer products and services that help keep their accounts safe and secure.
Online Security
Features:
- Multi-Factor Authentication
- Dual Control
- Customizable employee access
- Challenge Questions
- Partnership with a Fraud Detection Behavioral Analytics Platform provider
Check Positive Pay
Protect your business from altered and counterfeit checks with Check Positive Pay. Check Positive Pay matches the checks you issued with those it presents for payment. Any check considered potentially fraudulent is sent back to you for examination and decisioning.
Features:
- Upload files in your preferred format (Excel, CSV, Text, Delimited) along with customized mapping
- Real-time interface with First Secure Bank & Trust's branch/teller network
- Email notification of exceptions
- Integrated with Business Online Banking
- Can be used with Reverse Positive Pay
- Allows for multi-user access from multiple locations
ACH Positive Pay
Help prevent unauthorized ACH transactions before it is too late with ACH Positive Pay. ACH Positive Pay safeguards you against fraudulent activity by filtering or blocking unauthorized electronic transactions.
Features:
- Easily accept or reject ACH items before they post to your account
- Monitor debit, credit, or both types of transactions in real time
- Customized settings to accept or reject ACH transactions by default
- Email notification of exceptions
- Integrated with Business Online Banking
- Allows for multi-user access from multiple locations
