Fraud Prevention
Protects What Matters Most
INSOUTH Fraud Prevention services help safeguard your business from unauthorized transactions and financial loss. With layered security tools and real-time monitoring, you can control how payments are processed and detect suspicious activity quickly. You decide the level of protection that fits your business.
Fraud Prevention services are available to business customers enrolled in our eCorp Online Banking platform.
INSOUTH Fraud Prevention features include:
- Monitor and control ACH transactions with ACH Positive Pay
- Prevent unauthorized check activity with Check Positive Pay
- Require dual approval for ACH and wire transactions for added security
- Receive real-time fraud alerts to quickly identify and respond to suspicious activity
- Set user permissions to control access and transaction authority
- Review and approve exceptions before payments are processed
If you have questions regarding Fraud Prevention services, please contact our Electronic Banking Department at (866) 348-3614.
Certain services may require enrollment, approval, or additional agreements. Fees may apply. Availability of some services may be subject to cutoff times and processing schedules.
