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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.
DOWNLOAD GUIDE
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.
DOWNLOAD GUIDE
FRAUD FACTS1
of companies have 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)

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HOW CAN YOU PROTECT YOUR COMPANY?
Our dedicated team can help customize a program for you with a wide range of fraud protection solutions:
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.