Fraud Prevention Services
Silicon Valley Bank has the expertise and services that can help mitigate the risk of fraud on your accounts
CDA Positive Pay
We match your check issue information (check number, dollar amount) to the checks presented for payment and identify items that do not match. Add an additional line of defense against potential fraud with positive payee which compares the first two lines of the payee name as well. Images of positive pay and payee exception items are then delivered to you via the Controlled Disbursement module of SVBeConnectSM. You can receive notification of exception item availability via PDA, cell phone, or pager.
Fraud Resource Center
For information to help you better understand, manage, and mitigate the risks of using electronic banking and other financial services, see our Fraud Resource Center. The Center includes information about fraud prevention, and payment and information management as well general content designed to enhance the overall security of your banking and business practices.