Business
Solutions

Fraud Protection

Did you know...

  • Fraud costs U.S. businesses and banks billions of dollars a year.
  • A million fraudulent items are presented for payment everyday!

Guaranty Bank and Trust Company offers effective fraud protection tools for your business. Let us help you keep your money safe with the following tools:

ACH filter

Electronic payments are becoming more widely used.  With increased usage comes an increase in Automated Clearing House (ACH) fraud. Our ACH Filter service helps protect your accounts from unauthorized electronic debits. ACH Filter is an inexpensive and simple way to prevent unauthorized electronic transactions while allowing acceptable ones.  You tell us which electronic transactions are allowed to pay against your account, and all other all of the electronic debits to your account are blocked. It’s that easy!

Marble Security Trusted Access

Marble Security Trusted Access provides a safe environment for conducting online business banking to boost treasury management fraud protection. This feature utilizes software which provides a tamper-proof virtual environment that runs completely separate of other applications on your computer. Trusted Access has a hardened browser that allows a connection to the Guaranty Bank website through a secured tunnel that helps keep banking safe, even if a computer is compromised by a virus. Malware cannot tamper with the browser or redirect to a fraudulent or counterfeit site (man-in-the-browser attack), and anti-fraud technology secures input from the keyboard so malware cannot log keystrokes. 

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 Guaranty Access for 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.

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
 
24-Hour Customer Service

Denver 303.293.5500 | Northern Colorado 970.454.4220 | Toll-free 1.877.609.5500