Fraud Mitigation
Protect Your Business:
- Helps reduce unauthorized transactions
- Decreases time spent fighting fraud
- Limits check fraud
- Reduces financial losses to fraud
Protect Your Bottom Line With These Valuable Services
With fraud on the rise, is your company doing everything it can to protect its accounts? Arvest Bank’s Fraud Mitigation services are designed to help protect your business from various types of fraud and keep your funds safe and secure. To learn more about how to help protect your business from potential fraud, visit our business protection page.
Take Advantage of our Fraud Education Resources
Regardless of size, a business can be a at risk for cyber fraud. Cyber criminals can target business employees through phishing and other social engineering attacks, including:
- Corporate Account Take Over (CATO)
- Business Email Compromise (BEC)
For more information about how you can protect your business, please visit our Business Banking playlist in the Learning Center.
Positive Pay
- Matches info you provide to checks presented for payment
- Returns checks that cannot be verified
- Reduce the threat of forged or altered checks
Positive Pay is a check fraud deterrent service that matches info you provide on checks written against checks presented for payment.
ACH Fraud Blocker
- Monitors ACH debit activity on your business account(s)
- Verifies debits presented for payment have been authorized by your company
- Unauthorized transactions are flagged for review
ACH Fraud Blocker reduces the number of unauthorized transactions electronically debited from your business account(s).
Reconciliation Services
- Full, partial and deposit reconciliation
- BAI data file
- Inclearings
Our reconciliation services allow you to spend less time reconciling your accounts and more time running your business.
Learn more about Reconciliation Services
