Risk Management

Add layered security and real-time controls to your fraud prevention strategy. Stay ahead of threats with tools designed to detect exceptions, prevent fraud, and preserve working capital.

Risk Management Options

Check and ACH Positive Pay

Comprehensive transaction management system that encompasses check positive pay, ACH positive pay, account reconciliation and custom ACH reporting, all in a single system. This powerful fraud detection tool helps you automate the way you monitor your transactions making it easier to prevent fraud on your account.

ACH Block

Follow ACH Block guidelines to help identify suspicious activity using rules similar to ACH Authorization for extra protection on your account.

CDARS®

Enjoy safety, convenience, and returns on your large cash balances with CDARS,® the Certificate of Deposit Account Registry Service.® Rest easy with access to millions of dollars in aggregate FDIC insurance across network banks for deposits placed in CDs—working directly with just our bank.

Account Security Alerts

Get online banking alerts that provide timely notifications about unusual or unauthorized account activity. Monitor your accounts for suspicious activity, both within your organization and externally, with customizable security alerts sent directly via text or email.

Start a Conversation

Our Treasury Specialists will review your current controls and recommend pragmatic, scalable solutions, from Positive Pay and ACH filters to deposit placement strategies that reduce risk and preserve liquidity.

Gina Arriola
Treasury Management Sales, SVP

Shea Rutherford
Treasury Management Officer

Our Business Customers Say It Best

Need help? Contact our Treasury Management Team.

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