First National Bank

Fraud Prevention & Risk Management

Help protect your business from fraud

Protecting your business requires more than secure passwords. First National Bank's Fraud Prevention & Risk Management tools help you monitor account activity, verify payments, and control account access, giving you greater confidence in your day-to-day banking. Whether you need one solution or a combination of services, we'll help you choose the tools that fit the way your business operates.

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Are Fraud Prevention Tools Right for Your Business?

Fraud Prevention & Risk Management tools may be a good fit if you:

  • Want additional safeguards for check and ACH payments
  • Need approval workflows for transactions and user access
  • Want to monitor account activity and respond quickly to potential fraud

Fraud Prevention Solutions

Positive Pay

Protect your payments

Key Features

  • Monitor check and ACH activity automatically
  • Verify checks presented for payment
  • Review and return flagged transactions digitally
  • Help identify altered or unauthorized payments 

 

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Dual Authorization & User Controls

Strengthen internal controls

Key Features

  • Assign user roles and account permissions
  • Require approvals before selected transactions are processed
  • Support separation of duties and internal oversight
  • Add additional safeguards around account access and payments

Why First National Bank?

Fraud prevention is most effective when it's paired with knowledgeable support. At First National Bank, our business banking team works with you to understand your operation and recommend the right combination of security tools. Combined with Business Digital Banking and local service, our fraud prevention solutions help you protect your accounts while maintaining the flexibility your business needs.

Talk Through Your Fraud Prevention Setup

Let's discuss the fraud prevention and account protection tools that best fit your business. Our team can help you implement the right solutions to safeguard your accounts and support your day-to-day operations.

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