Risk Management Toolbox

Mitigate Credit and Fraud Risk Before the Payments Become Final

Reach out to your relationship manager for more information on any of these services.

FedACH® Services

Allows secondary review/management of ACH payment batches and dual control for processing limits by an area outside of the operations area post file submission to the FedACH network

Industry Resources

Addresses highly fluid compliance topics, policies and procedures to aid in planned prevention and response to fraud

Provides data, as well as fraud scenarios and case studies in fraud, that can help to inform your risk and compliance expectations

Covers current and historical topics including prepayment submission and credit/fraud risk in payments

Addresses topics such as reducing payment fraud and advancing the safety, security and resiliency of the payment system

Provides payments stakeholders with insights to important information in fraud and payment scams to aid in understanding the needs for prepayment submission and credit/fraud risk planning