Risk Management Solutions
Instruments to minimize your exposure to fraud
It’s an increasing concern of companies today. At Cadence Bank, we are attuned to these fraud risks and urge all of our business customers to investigate our carefully crafted products and services that can lessen the possibility of your business becoming a target.
Protect your business by identifying any items presented for payment that do not match the issue check information you provide to us online. We notify you of those items first thing every morning. You decide whether to pay or return them by reviewing images of the items using our simple Positive Pay online software.
ACH Positive Pay
Limit your exposure to fraudulent ACH debits by setting the top end for automatically authorized payment. Each morning we notify you of any ACH debits that exceed the allowable limit.
Reverse Positive Pay
Reverse Positive Pay is similar to Positive Pay, but your company, rather than the bank, maintains the list of issued checks. You compare the list of checks presented with your own records and notify us online regarding your pay or return decision.
This industry-leading program provided by Trusteer Rapport proactively protects you against destructive malware attacks and fraudulent websites.
Contact us to learn how our risk management solutions can help safeguard your company’s financial transactions. If you have an existing business banking relationship with Cadence, contact your Business Banker.