Cash management works best when payments are supported by clear access, approvals, and visibility — not guesswork
Practical controls that match how your business runs
Fraud controls are designed to support everyday payment activity by clarifying who can send, approve, and monitor transactions through Business online banking.
Dual control for payment approvals
Set it up so one person prepares a transaction, and another approves it before release, helping ensure payments aren’t handled through one login alone.
User access based on real responsibilities
Assign roles for who can initiate ACH credits, approve wires, view activity, or manage users, so access stays aligned with how your team works.
Sign-in protection beyond a password
Multi-factor authentication and secure sign-in tools help strengthen access for users who approve or manage payments.
Alerts that keep activity visible
Notifications can be set for login attempts, payment edits, new payees, approvals, and high-dollar activity, so review stays simple and timely.