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Business Fraud Prevention Solutions

Commercial Banking

protect your business

AND YOUR BOTTOM LINE

Fraud is one of the greatest challenges businesses face today. Advancements in technology make it easier to produce authentic-looking transactions that threaten the most basic business processes. Univest can help safeguard your business accounts and avoid losses with our fraud prevention tools.
 
clerk accepting credit card payment

ACH positive pay

Reduce the risk of paying unauthorized ACH transactions with ACH Positive Pay from Univest. This service ensures only approved ACH transactions post to your accounts thus protecting your business’ financial assets. With block and filter functionality, ACH Positive Pay automates ACH transactions that match your instructions and returns all potentially fraudulent debits to the originator.

 
cafe employee taking a food order
 

check positive pay

Check Positive Pay is a fraud detection tool that complements internal security measures to ensure only authorized checks are paid. As one of the easiest ways to mitigate risk and prevent check fraud, Check Positive Pay monitors checks processed for payment and rejects unauthorized transactions before losses occur.

 

How can businesses avoid fraud?

While every instance of fraud cannot be prevented, there are some precautions businesses can take to minimize their risk, in addition to the positive pay solutions discussed on this page. Click here to read through our recommended fraud prevention tips.

 

Our experienced Treasury Management team is ready to help you combat fraud and protect your bottom line. Contact a consultant today.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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