Commercial Customer Safeguards
At MapleMark Bank we know that commercial accounts are complex and require higher volumes of payment activity through a broad array of treasury and reporting services. We employ additional enhanced security controls to mitigate the unique risks of our commercial customers. These include:
- Configurable access controls available at the relationship, account, user, and transaction level
- Flexible alerts ensure visibility over higher risk business functions
- Multi-factor or Out-of-Wallet verification at login and over payment initiation and approval
- Check Positive Pay, Payee Match, and Post No Checks controls to minimize check fraud
- ACH Debit Blocks and Filters to reduce risk of unauthorized withdrawals
- User and account level limits and dual approval for Online ACH and Wire origination
- Enhanced fraud detection tools to help identify unusual activity
- Secure email and transmission capabilities ensure your confidential data stays confidential
For commercial customers, the risk of fraud is always present. We are industry experts who partner with our clients to share information when new tactics appear on the market. Managing risk every day is in everyone’s best interest.