Take Fraud Prevention To The Next Level

Fraud Prevention HQ empowers account holders with the ability to customize actionable alerts and accept or reject suspicious ACH, check and wire transactions in real time, even before funds are removed from their account.

In our videos, you will get an in-depth view of our complete suite of fraud prevention solutions.

For transactions coming into an account:

  • PRO-TECH —  an ACH positive pay product that monitors incoming ACH debits for business and consumer accounts. 
  • PRO-CHEX — positive pay for check activity offering multiple file mapping options, reverse positive pay and payee positive pay.
  • EDI TransAlert — Translated EDI 820, 835 and free form addenda information available in report form and can be exported in a variety of formats.
For transactions leaving an account:

  • C.O.P.S. — monitors outgoing credits preventing account takeover and man-in-the middle fraud.
  • BIO-WIRE — monitors outgoing wires and uses voice biometric technology for approval/rejection decisioning via an IVR system.

Complete the form on the right to access our product demos and learn how Fraud Prevention HQ can enhance your organization's processes.