Fraud Prevention Tools

Cybercrime: Commonsense Precautions to Protect your Organization

 

Contact Us

Contact Treasury Management Client Care for product and service related questions

 


Let's Talk

Learn about Fraud Prevention


Payments Fraud

Warnings about identity theft and tips to protect your personal bank accounts are everywhere, but little fuss is made about business owners protecting their accounts against fraudulent activity.

Payment fraud continues to be a major challenge for businesses and banks alike, regardless of size or industry. While the most common type of fraudulent occurrence is check fraud, ACH debits have also been used as a vehicle to perpetrate crime.

As a PNC corporate client, you enjoy convenient access to a number of effective and reliable tools that will help you limit losses from check and ACH fraud.

Fraud Prevention Tools  

Important Legal Disclosures & Information

PNC and PINACLE are registered marks of The PNC Financial Services Group, Inc.

Bank deposit, treasury management and lending products and services, and investment and wealth management, and fiduciary services are provided by PNC Bank, National Association, a wholly-owned subsidiary of PNC and Member FDIC.

Read a summary of privacy rights for California residents which outlines the types of information we collect, and how and why we use that information.