Every business decision you make is built on trust—trust in your systems, your team, and your financial stability. That’s why our fraud protection tools are designed to give you more than oversight. They give you peace of mind. With real-time alerts, smart safeguards, and personalized controls, you stay protected and confident—every step of the way.
Positive Pay: Protect Your Payments, Protect Your Business
Check Positive Pay
Cross-checks every check’s serial number, amount, and payee against your issue file. If something doesn’t match, you get notified—immediately.
ACH Positive Pay
Control who can debit your account. Set filters, approve or block transactions, and act fast from a secure online tool.
Layered Security That Works With You
Dual Control
No single person should have full control over payments. This setting adds a second layer of review to prevent internal fraud.
Transaction Limits
Limit the size of outgoing payments by role or user—so large transfers are always deliberate and always monitored.
IBM® Trusteer Rapport®
Complement your antivirus with free security software that adds extra protection to your login credentials and online activity.
Strong Practices. Smarter Protection.
Fraud often finds the cracks. That’s why we help you create a culture—and a process—that makes your business harder to breach.
Assign clear accountability
Promote a tone of transparency and action
Rotate duties and mandate vacation time
Conduct regular and surprise audits
Offer fraud training and easy reporting
Build a “perception of detection” culture
Let’s Build a Stronger Defense Together
You’ve worked too hard to let fraud jeopardize your success. Partner with a First Financial banker to implement a proactive strategy that fits your business and gives you the clarity to move forward with confidence.
