Protect your customers
by putting them in control

Detect and prevent fraud quickly and efficiently by putting your customers ,
in control of authorizing and approving their own payments.

A simple yet powerful barrier to fraud

Positive Pay enables your customers to electronically send details of checks they’ve issued to the bank before presentation by payees.

When these checks reach the bank for payment, either physically or as part of an image cash letter, their details are validated using Positive Pay.

Positive Pay then provides immediate warning of suspect checks, which reduces the risk of fraudulent checks being processed.

With two innovative solutions to choose from – Forward Positive Pay and the simpler Reverse Positive Pay – you and your customers are in complete control when it comes to detecting and preventing fraud.

Key features

Business benefits

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