Iowa State Savings Bank

Fraud Prevention

Built to help businesses monitor account activity and reduce unauthorized transactions

Monitor account activity closely with tools designed to support payment security.

Business Digital Banking Registration

Solutions to help manage risk

POSITIVE PAY

Compare checks presented for payment against issued check information before transactions are processed

  • Compare presented checks against issued check records
  • Review mismatched or flagged items
  • Add oversight to check payment activity

  • Help reduce exposure to check fraud

DUAL AUTHORIZATION & USER CONTROLS

Manage user access and add approval requirements for business banking activity

  • Assign roles and permissions by use

  • Require approval before certain transactions are completed
  • Support separation of duties and internal oversight
  • Add greater control around account activity

ALERTS & MONITORING

Monitor account activity with real-time alerts and notifications

  • Receive notifications for transactions and balance changes
  • Monitor activity without logging in constantly
  • Respond quicker to unexpected activity
  • Improve visibility across account activity

Talk through your fraud prevention setup

A short conversation can help determine which fraud prevention tools fit your current workflow and account structure.

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