Close Happy Thanksgiving. Nicolet Bank will be closed on Thursday, November 28, 2024.
Business Banking / Treasury Management Services / Fraud Mitigation Solutions
Solutions to mitigate fraudulent account activity.

Fraud Mitigation Solutions

Our best-in-class technology solutions will protect your business.

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Payments

Positive Pay

ACH Positive Pay

Stop unauthorized or fraudulent ACH debits from posting to your business deposit account.

Check Positive Pay

Stop unauthorized or fraudulent checks from posting to your business deposit account.

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Fraud Monitoring

Guardian Analytics

We've partnered with best-in-class fraud monitoring tools like Guardian analytics to protect your accounts. The system detects anomalous behavior based on device, geo-location, time, activities, transaction details, and more.

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Access Control

User Security

Unique user credentials, login timeframes, dual control, and soft token enablement offers robust payment processing security.