Fraud Protection For Business
With disruption from the COVID economy sparking an increase in payments and receivables fraud, it's critical that businesses fortify their financial operations against cyber security and internal threats. As your trusted advisor, we're here to help.
Payments and Receivables Fraud is on the rise
Disruption is changing the way businesses fight fraud
Fraudsters are using economic disruption as air cover to target businesses. They're combining their expert knowledge of the banking system with digital technologies to increasingly find and exploit vulnerabilities in payments and receivables processes. Fortunately, you can fight back.
Engage a business banking expert to help inform your strategy for continued digital transformation
Implementing best practices to prevent payment fraud.
Keeping cyber criminals from accessing your online credentials.
Detecting employee fraud as it occurs.
Umpqua Fraud Protection
ACH Block &
ACH Positive Pay
Quickly identify and
block counterfeit payments
ACH fraud is becoming commonplace
Fraudsters are using advanced Phishing techniques to obtain business account information and siphon funds undetected.
With ACH positive pay and ACH block you can add approved accounts, detect and stop unauthorized payments, filter or block unauthorized ACH charges, automatically reject all ACH debits from a specific account, and more.
Positive Pay &
Payee Positive Pay
Review pending transactions remotely
Paycheck fraud exploits your physical payroll
Fraudsters are altering illegally obtained checks and adding their own name as an additional payee---then cashing them without businesses knowing.
Positive Pay and Payee Positive Pay are the most effective ways to combat financial loss associated with check fraud, empowering you to review and decline pending transactions remotely and more.
Reverse Positive Pay
Get alerts any time a check clears
Fraudsters are exploiting small business blind spots
Economic disruption emboldening fraudsters, who are increasingly targeting small businesses with sophisticated cyber payment attacks.
Designed for businesses with low transaction volumes, Reverse Positive Pay notifies you every time a check clears so you can immediately identify fraud.