You face a growing threat from fraud. And once criminals find a weakness, they may target your business again and again. Protect your payment and account information with fraud prevention solutions from Santander.
Feel confident in the industry’s most widely trusted approach to stopping check fraud. Positive pay services match all checks presented for payment against your check issue data, alerting you to discrepancies and letting you decide whether to cash or return suspicious items.
Without protection, every ACH presentment against your account will be automatically paid. You can defend your accounts from fraudulent debits with our two-pronged solution.
Sign up for email alerts to securely access time-sensitive account information.
Safeguard your company’s financial information with tools that let you carefully control access—all fully integrated into Santander’s online banking solutions.
Protecting Your Company Against Card Fraud
Know the fraud risks and protections of both card-present and card-not-present transactions.
Combating Cyber Fraud Threats to Your Business
Online attacks are on the rise, and business leaders have come to view them as one of the top risks organizations face today.