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
Remote Deposit Capture

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

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
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