Fraud Prevention Services

Your security is our focus.

Early detection and prevention are key strategies to help your business combat transactional fraud and identity theft.

With Popular Bank fraud solutions, minimize the risk of tampered or counterfeit checks through Positive Pay fraud detection tools, or use ACH Blocks and Filters to help prevent unauthorized debits or credits from posting to your business account.1

Positive Pay

Verify that your issued checks match the serial numbers and amounts
in our pre-submitted electronic check file before payments are processed.

Mobile Positive Pay

Access the features and benefits of your Business Online Banking decisioning, now available on our Popular Business Mobile app.

Learn more
Popular Business Mobile

ACH Blocks and Filters

Reduce ACH fraud by vetting all ACH debits and credits that might post to your account. Set criteria to authorize (or exclude) specific debits and credits for posting, giving you more control and oversight over your account.

ACH Blocks and Filters

Business Insights

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