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Cash Management Solutions - Fraud Protection

Safeguard your business accounts with advanced tools like layered security, dual control, and check and ACH debit fraud detection.


Online Banking Security 

  • Multi-layer protection with secure browser technology
  • Multi-factor identity verification
  • Authentication of destination websites
  • Unique user permissions
  • Dual control for payment origination
  • Company administrator controls

Check Positive Pay with Payee Matching 

  • Protect yourself from fraudulently created or altered checks
  • Reduce disruption of payments to your vendors, clients, or employees
  • Minimize the possibility of fraud loss

 ACH Positive Pay 

  • Monitor incoming ACH Debit transactions (outgoing funds)
  • Set up specific rules to allow authorized transactions to post
  • Return any unauthorized transactions

Beacon Bank is a full-service financial institution with branches in MA, CT, VT, NY, and RI.