Business Treasury Management / Fraud Prevention Services

An Extra Layer of Security

In a recent report, 79% of companies say they have experienced payments fraud.1 And chances are, your business will at some point be a target. As your trusted financial partner and fellow Texas business, we understand those risks. That's why we offer check and electronic fraud protection, which provides your company with an extra layer of security.

Woman on a laptop.

Check Fraud Protection

With Positive Pay, you're able to verify checks for payment and return fraudulent checks before they post to your account – not days or weeks later. This service enables you to:  

Financial controls
Assume greater control against fraudulent transactions by identifying checks paid and those held for review.
Flag fraud
Stay steps ahead of scammers and spot unauthorized or potentially fraudulent transactions to report for further inquiry.
Tech solutions
Access valid check information using our trusted online portal with information updated every 30 minutes for your convenience.
Increased safeguards
Enjoy added protection against fraud using our trusted Positive Pay with Payee Review.
Learn more about Positive Pay

Electronic Fraud Protection

Frost's ACH Fraud Prevention Services protect your financial assets by adding protection between your accounts and unauthorized ACH debits, credits, or both. Frost's ACH Fraud Prevention Services lets you:

Detect and prevent
Monitor and control all incoming ACH transactions to better reduce the risk of ACH fraud.
Proactive defense
Automatically block or filter all incoming ACH credits, debits or both, depending on your service option.
Promote efficiency
Streamline your organization’s operations and help improve internal productivity.
Approval control
Review and decide on unauthorized ACH debits before they are processed.
Learn more about ACH Fraud Prevention

Rely on a trusted financial ally to help get your business where you want it to be

Transform the way you do business with the people, products and technology needed to better manage your company’s resources and reach your financial goals.

Learn more about Frost Treasury Management

Get started or learn more about our Fraud Prevention Services

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