Reliance State Bank

Fraud Prevention & Risk Management

Tools to help you monitor activity and stay protected.

Add visibility and safeguards to your accounts with tools designed to reduce risk—without slowing down your business.

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A good fit if you

  • Want greater visibility into account activity 
  • Prefer added safeguards before payments are processed 
  • Need to review or approve transactions
  • Want to reduce errors or unauthorized activity 

Solutions to help manage risk

Review check payments

  • Positive Pay
  • Review flagged checks and choose to pay or return

Positive Pay Video

Require approval for payments and changes

  • Dual Authorization & User Controls
  • Add approval controls and assign user roles to enhance oversight and accountability

Stay informed about account activity

  • Alerts & Monitoring
  • Receive alerts and review activity to catch issues early

Fraud prevention and risk tools for your business

Stay protected with tools that help you monitor activity, review transactions, and add safeguards around payments. Use one or combine solutions based on how your business operates. 

Positive Pay

Add an extra layer of protection for check payments 

  • Monitors check and ACH activity automatically
  • Verifies checks at the time of presentment
  • Review and return items digitally 
  • Helps reduce unauthorized or altered checks 

Dual Authorization & User Controls 

Add an extra layer of protection with approval controls and user access management. 

  • Assign roles and permissions by user
  • Require approval for select transactions 
  • Support oversight and separation of duties 

Alerts & Monitoring 

Stay informed with real-time alerts that help you catch unusual activity early. 

  • Get notifications for transactions and balances changes 
  • Monitor activity without constant logins 
  • Respond quickly to unexpected activity 

Questions about fraud prevention and risk management?

A quick conversation can help you choose the right tools to manage risk for your business.

Connect with a Business Banker 

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