Fraud Protection

Fraud Protection Benefits include fully managed check fraud resolution services and insurance benefits. Services are available for personal checking accounts and business checking accounts associated with eligible check orders.

Check Fraud Resolution provides hands-on, end-to-end support when check fraud occurs. Rather than simply offering guidance, our Fraud Protection benefit will assign a certified Resolution Specialist to actively manage the resolution process on your behalf.

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Fully Managed Check Fraud Resolution

What's Included:

A dedicated, certified Resolution Specialist as your single point of contact
Development of a personalized resolution plan
Direct communication with the financial institutions involved
One year of follow-up support after the initial fraud event

Domain Monitoring

If your business domain, or any email address associated with your business domain, have been compromised, Domain Monitoring automatically identifies all known email addresses at your domain that have been included and discovered in dark web breaches.

Certified Resolution Specialists

Provide assistance placing fraud alerts with major credit bureaus and engagement with D&B for business cases, when applicable and monitors for the exposure of identifiers on the deep and dark web, and alerts you when we find matching data.