Fraud Mitigation
When it comes to banking for your business, you want to trust that the security of your accounts is as important to your bank as it is to you.
At Bankers Trust, financial safety is a top priority. That’s why we offer a variety of fraud mitigation products and other resources to help you reduce losses by limiting fraud exposure. Our tools enable you to:
- Identify suspicious transactions, allowing you to review and then approve or return the transactions.
- Control who can debit your accounts via ACH.
- Reduce the chance of fraudulent checks and ACH debits being posted to your account.
See how we can help reduce your business’s risk of fraud below.
Positive Pay
Positive Pay reduces fraud by validating checks presented to your account. Our system automatically matches the items against your check issued to detect items such as:
- Stale dated checks
- Encoding errors
- Duplicate serial numbers
- Voided checks
- Checks with an altered amount
- Checks with an altered payee (with optional payee validation)
Additionally, an experienced team of financial intelligence professionals provides consistent points of contact, up-to-date regulation knowledge and high quality customer service when issues arise.
Advanced Login Authentication
With advanced login authentication, you receive functionality that provides an additional layer of security to safeguard your information and protect your business accounts. Bankers Trust also requires the use of token authentication as an extra measure of security for Digital One Business customers who electronically send funds out of the bank. We offer physical token FOBs as well as software tokens that provide the added convenience of using an app installed on your mobile device.
ACH Positive Pay
Bankers Trust also offers ACH Positive Pay, which allows you to:
- Choose which companies can submit ACH debits to your accounts
- Set dollar amount maximums
- Approve exceptions
Additional Services
Payables
When it comes to payables, Bankers Trust has the right mix of disbursement services to help you efficiently manage this side of the balance sheet, too. We offer everything from wire transfers to account reconciliation.
Receivables
Collecting receivables efficiently is key to doing business, and in this process, timeliness and security are critical. Bankers Trust offers a variety of services to ensure your receivables run smoothly.
Technology Advances
Bankers Trust has a dedicated product development team that works closely with treasury officers to deploy best-in-class products. This team studies industry trends to identify technological advancements to benefit our clients.
Want to learn more?
Send us a message using the form below.
*For your protection, please do not send personal or account information via email.