Fraud Prevention & Security Services | Prism Bank

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check positive pay

Stop check fraud before it clears your account.

Match issued checks against items presented for payment
Flag suspicious, altered, duplicate or unauthorized checks for review
Add a stronger layer of protection around paper-based payments
Reduce financial risk tied to counterfeit or manipulated checks
Simplify reconciliation by catching discrepancies earlier

ach positive pay

ontrol which electronic transactions are allowed to move through your account.

Review ACH activity against your approved transaction parameters
Block unauthorized or suspicious ACH debits and credits
Reduce exposure to fraudulent withdrawals and unexpected account activity
Flag exceptions for review before they are processed
Strengthen oversight without adding unnecessary friction to daily operations

ach block/filter

Decide who can debit your account — and stop everyone else.

Automatically block unauthorized ACH debits
Approve specific companies or transaction types in advance
Prevent unwanted electronic withdrawals before they post
Add stronger control around recurring or vendor-based payments
Reduce manual review while protecting account activity

check block

Keep unauthorized checks from reaching your account.

Block all checks or set rules around which checks may clear
Restrict check activity by amount, source or other criteria
Reduce the risk of fraudulent, altered or unauthorized checks
Add control for accounts that should not process paper checks
Minimize the disruption and administrative burden of check fraud

activity alerts

Stay informed about account activity the moment it happens.

Receive alerts for significant account activity
Monitor withdrawals, deposits and other key transactions
Spot unusual activity sooner
Support faster decision-making when something needs attention
Add visibility without constantly checking account balances manually

virtual cards

Make digital payments more secure, controlled and trackable.

Issue digital cards for one-time or recurring payments
Set spending limits, expiration dates and usage restrictions
Reduce exposure of primary account information
Track online and remote payments more easily
Improve payment security without slowing down purchasing workflows

a better way to manage cash flow

Put smarter treasury tools to work.

talk to an expert