• Fraud Control Services

  • Prevention and early detection is the key to fraud protection

    Did you know?

    61% of organizations responding to a fraud control survey experienced attempted or actual fraud—with 27% reporting their fraud rates rising? Also, checks were the root cause 87% of the time.1

    With transaction fraud on the rise, are you making the most of available controls? Help protect your deposit accounts from check transaction fraud with Silicon Valley Bank's suite of fraud control services. Through SVB Online Banking you gain access to sophisticated and efficient protections for your U.S. dollar accounts—including automated validation of check payments.

    Standard Check Positive Pay

    • Compare cleared checks with issued checks.
    • Decide which unmatched checks should be paid or returned.

    Standard Check Positive Pay,
    with Payee Validation

    • Compare payee name transmitted to the name on the check, along with Standard Check Positive Pay features.

    Features that are core to SVB's Fraud Control Services2 include:

    Dual control for enhanced security, which requires two people to make key pay/return decisions and for online upload of issue files.

    Alert notifications, which can be sent informing you of exception transactions awaiting action.

    Final disposition reports are available, which show the decisions entered by each user.

    SVB's Fraud Control Services is part of a full range of fraud control and prevention solutions that extends across cards, online banking, and more.

    For more information or to get started with SVB Fraud Control Services, contact Dan Drancik, SVB's Head of Global Treasury Advisory.

    Fraud Resource Center

    The SVB Fraud Resource Center offers tools and best practices designed to enhance the overall security of your banking and business practices. Learn more.

    12013 AFP Payments Fraud and Control Survey.
    2Fees may apply.

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