Risk Management

Minimize your exposure to fraud

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 reconciliationA user-friendly online system that provides your company with early notification of suspicious debit transactionsTrusteer 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
  • Automatic updates provided to Item Processing, Teller Line and Account Recon team 
  • Email alert of exceptions with user-friendly online decision process 
  • System automatically reconciles issue, paid and outstanding checks producing recon details
  • Corporate clients have 24 hours to dispute an unauthorized ACH debit
  • Easily setup ACH filters to allow debit authorization 
  • Receive email notifications  that let you know if you have debit exceptions to review and decision
  • Secures your employees’ browsers from financial malware attacks and fraudulent websites
  • Proactively protect against attacks that target your business directly
  • Contains mechanisms to detect phishing attacks
  • The Bank receives immediate alerts of suspicious activity

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