Fraud Mitigation Tools

Customized fraud detection that fits how you work

Mitigate risk and help protect your business from fraudulent activity. Our Business Security Suite runs in the background while you focus on running your business. Customizable fraud monitoring keeps your payments secure without interrupting your daily operations or requiring constant oversight from your team.

Strengthen your fraud protection

Fraud is evolving, but so are your defenses. Huntington offers solutions to help safeguard your business. Whether it’s electronic transactions or check payments, we’re here to help you mitigate risk with confidence.

ACH Positive Pay

With smart filters and real-time alerts, ACH Positive Pay gives you the control to manage incoming and outgoing transactions, helping to ensure that only authorized entries post to your account.

Wire Block

Your business deserves security without compromise. Wire Block keeps your account secure by stopping wire debits before they post. Need a tighter lock? We can block wire credits as well.

Check Positive Pay

Managing check fraud shouldn’t slow you down. Huntington’s Positive Pay compares check details against your records, then reporting discrepancies to you. If a fraudulent check is in the provided list, simply notify us online by the cutoff time to return the item.

Reverse Positive Pay

Confirm checks, spot inconsistencies, and keep your business finances secure—all in just a few clicks. Reverse Positive Pay provides daily digital reports with transaction details so you can easily review activity.

Check Block

Concerned about the rise of paper check fraud? Block it. Check Block automatically rejects and returns paper-based transactions, only allowing transfers with online banking services. Check Block supports most ACH transactions, wire transfers and Bill Pay ATM card transactions.