Fraud-Fighting Tools

Find the support your business needs to fight fraud and implement the Layered Defense Approach solutions through Amegy Bank. These fraud-fighting tools act as the Adaptive Security Platform for your Layered Defense Approach. Implement them and spend your time reaching your business goals instead of potentially recovering from fraud.

 

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IBM® Security Trusteer Rapport

FREE software that works with your antivirus to help protect your login credentials, online communications and transactions.

Helps Prevent

  • ACH fraud
  • Wire fraud
  • Online account takeover/enrollment
Lockbox

3 different tools that can ease the collection of receivables and verify payment sources.

Helps Prevent:

  • Accounts receivable fraud
  • Employee embezzlement
  • Check fraud
Positive Pay

A notification service that can give your business increased control over which checks to return or approve for deposit.

Helps Prevent

  • ACH fraud
  • Employee embezzlement
  • Check fraud
Anytime Deposit

What it is
A convenient service allowing your business to deposit checks right from the office with a certified scanner.

Helps Prevent

  • Check fraud
Dual Control

A feature of all our Online Banking solutions that helps to segregate duties and manage user access for any payment or administration function.

Helps Prevent

  • Wire fraud
  • Electronic (ACH) payments fraud
  • Employee embezzlement
  • Account enrollment/takeover
Transaction Limits

What it is
A valuable component of Business Online Banking allowing an authorized representative to complete an outgoing electronic payment up to specified amount.

Helps Prevent

  • Wire fraud
  • Electronic (ACH) payments fraud
  • Employee embezzlement
  • Account enrollment/takeover
EMV Technology

What it is
A security chip Amegy Bank is implementing in all debit and credit cards. Amegy Bank will offer updated POS devices, to help businesses transition as EMV cards become the standard.

Helps Prevent

  • Merchant services loss
  • Card loss
OTP Token

What it is
A security enhancement, which uses one-time passwords to further protect and authenticate a business’s online transactions.

Helps Prevent

  • Merchant services loss
  • Card loss
ACH Debit Blocks

What it is
A tool that allows you to decide which ACH transactions your business allows to post, better avoiding unauthorized charges.

Helps Prevent

  • Electronic (ACH) payments fraud
OutSourced Disbursement

What it is
An automated consolidation tool giving your business more efficient ways to process large volumes of payables, and helping reduce expenses.

Helps Prevent

  • Check fraud