VAULt-t℠ Fraud Protection
Don’t let fraud create havoc and chaos. Enlist our VAULt-t’s TECHNOLOGY and TALENT – expertly fighting fraud to safeguard your funds.
ENCRYPTION
MULTI-FACTOR AUTHENTICATION
SECURE MONITORING
ALERTS & CONTROLS
PREVENT
CHECKS:
POSITIVE PAY
Helps catch altered dollar amount, check number, signature, counterfeit, and duplicate checks before funds leave the account.
ACH: POSITIVE PAY
& BLOCKS
Identifies and blocks unauthorized electronic debits for review or return.
CREDIT CARD
PROTECTION
Fraud monitoring tools provide real-time detection of suspicious or unauthorized transactions.
DETECT
DASHBOARD
VISIBILITY
Clear view of account activity and exceptions.
AUDIT-READY
REPORTS
Transaction history and controls documentation — organized and accessible.
CUSTOM
ALERTS
Receive notifications by text or email for critical activity.
RESPOND & RECOVER
DIRECT
ACCESS
Our fraud protection talent can help your organization minimize risk.
CUSTOMER SERVICE
PROTECTIONS
We instruct customers on verification procedures.
INTERBANK
SUPPORT
We have proven success coordinating with other financial institutions on your behalf.