PREVENTING PAYMENT FRAUD: A BEST PRACTICES GUIDE
How prepared is your company for any potential fraudulent activity on your accounts? This guide provides a list of best practices on how to develop and integrate a fraud protection program.
PREVENTING PAYMENT FRAUD: A BEST PRACTICES GUIDE
How prepared is your company for any potential fraudulent activity on your accounts? This guide provides a list of best practices on how to develop and integrate a fraud protection program.
FRAUD FACTS1
of companies experienced attempted or actual payments fraud in 2018.
of businesses report check fraud.
of organizations experienced direct financial loss as a result of payment fraud.
of organizations experience ACH debit fraud.
12019 AFP® Payments Fraud and Control Survey Report (Association for Financial Professionals) Association of Certified Fraud Examiners (ACFE)
OUTSMART PAYMENT FRAUD
Whether you're looking for an assessment of your current risk or looking for a custom solution for your business, we can help.
*Name
*Company Name
*Phone
*Email Address
*ZIP Code
Comments/Questions
We will use your information to contact you. We will not use it for other promotions or share it with third parties.
* Required field.
HOW CAN YOU PROTECT YOUR COMPANY?
Our dedicated team can help customize a program for you with a wide range of fraud protection solutions. Learn more about fraud protection services.
REVIEW SUSPECT TRANSACTIONS IN REAL TIME
ACH (Automated Clearing House) Positive Pay is an online tool that helps you quickly and easily review suspect transactions before they are completed - so you're always in control.
PREVENT CHECK FRAUD ON A DAILY BASIS
Check Positive Pay ensures check authenticity daily and stale dated, paid-not-issued, and incorrect amount checks are flagged.
CONTROL AND MANAGE TRANSACTIONS 24/7
BOSS allows you to monitor and reconcile your accounts on a daily basis right from your desktop or laptop.
PROTECT YOUR COMPANY FROM MALWARE AND DATA ATTACKS
IBM Trusteer Rapport is an advanced endpoint protection solution designed to protect your information from financial malware and phishing attacks. Free for all BOSS users.