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Fraud Prevention Tools

Securing your finances is our top priority.

We take an aggressive stance against fraud, working closely with you and your decision makers to implement tools and processes that will help mitigate risks and protect your bottom line. 

Control

We provide tools that allow you to specify user access levels and define limits to accounts, features and functionality. 

Monitor

Set up alerts for one or multiple recipients to help you track account and payment activity and monitor transactions. 

Detect

Fraud monitoring tools proactively review transaction anomalies and client behaviorial patterns. 

 

City National Business SuiteTM

Business Suite provides advanced functionality across all treasury activities, including cash management, inquiry and reporting tools, domestic and international payments, fraud prevention and security tools. 

Positive Pay

Check fraud detection based on issued check numbers and dollar amounts. Our payee verify feature offers additional protection by matching payee names.

Account Reconciliation

Account Reconcilement Processing helps you save time and money involved with manually reconciling deposits and payments. Combined with Positive Pay, it's a powerful tool to help prevent check fraud.

ACH Fraud Protection

With ACH Positive Pay, Blocks and Filter Authorizations, we can customize a solution to help protect your business from fraudulent ACH transactions.

Stop Payments¹

Online access to place, edit and cancel stop payment requests without having to call or visit a branch.

Connect with us.

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1. Please refer to City National’s Account Agreement and Disclosures and Applicable Fee Schedule for details. 

Non-Deposit Investment Products: • Are Not FDIC Insured • Are Not Bank Guaranteed • May Lose Value