Fraud Management

Solutions from SNB to help you prevent or detect fraud

SNB cash management solutions help you detect fraud:

Positive Pay - check fraud detection through identification of items presented for payment that you did not issue

Check 21 - faster check processing enables early check fraud detection

For more information regarding SNB solutions for fraud management, please contact an SNB Treasury Managment Representative in your area or call SNB's Business Client Services at 1.888.762.4762.