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Commercial Fraud Center

Minimize your exposure to fraud

Minimize your exposure to fraud

Minimize your exposure to fraud

help prevent wire fraud verify all requests with a simple call back. Click to learn more 
At Cadence Bank, we are attuned to fraud risks and urge all of our business customers to consider our carefully crafted products and services developed to lower the risk of your business becoming the target of fraud.

Contact a Cadence Bank Treasury Management Banker today to learn more about protecting your organization against fraud.

Positive Pay ACH Positive Pay Security Software Solutions
Online and automated check fraud prevention tool with built-in reconciliation A user-friendly online system that provides your company with early notification of suspicious debit transactions Trusteer keeps criminals away from the browser and prevents the theft of any personally identifiable information
Multiple options for submitting check issued files, one-off issued checks and voids Corporate clients have 24 hours to dispute an unauthorized ACH debit Secures your employees’ browsers from financial malware attacks and fraudulent websites
Automatic updates provided to Item Processing, Teller Line and Account Recon team
Easily setup ACH filters to allow debit authorization
Proactively protect against attacks that target your business directly
Email alert of exceptions with user-friendly online decision process Receive email notifications that let you know if you have debit exceptions to review and decision Contains mechanisms to detect phishing attacks
System automatically reconciles issue, paid and outstanding checks producing recon details The Bank receives immediate alerts of suspicious activity

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