Fraud protection tools for your business

Did you know...

  • Fraud costs U.S. businesses and banks billions of dollars a year.
  • According to the 2015 AFP Payment Fraud and Control survey, 62% of companies were subject to payments fraud in 2014. 

Guaranty Bank is continually working to identify and deliver the most effective fraud protection tools for your business. Let us help you keep your money safe with the following tools:

ACH Positive Pay

With the growing use of electronic payments comes an increase in risks associated with Automated Clearing House (ACH) fraud. Our ACH Positive Pay service helps protect your accounts from unauthorized electronic debits. ACH Positive Pay is an inexpensive and simple way to prevent unauthorized electronic transactions while allowing only authorized ACH debits and/or credits to post to your account.

Positive Pay

Reduce the risk of fraud with our Positive Pay service.  With Positive Pay, you simply upload a check file every time you issue checks; or, manually enter your checks into our Business online banking system. We will match your issued checks against checks presented for payment, and let you decide whether to pay or return those that do not match.

Online Protection

Guaranty Bank provides out of band authentication and dual-control transactions to protect against cyber thieves targeting ACH, wire transfers and online banking. By employing these best practices, you can help prevent fraudulent activity on your account.

To learn more about how Guaranty Bank's treasury management fraud protection services and solutions can benefit your Colorado company, contact our team of specialists today!

  • Denver Metro: 303.675.1160
  • Northern Colorado: 970.454.4240

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