United Bank & Trust

Fraud Prevention

Built to help protect your business from unauthorized transactions.

Our fraud prevention tools help you monitor account activity, verify payments, and strengthen security to reduce the risk of fraud.

Business Digital Banking Registration

Solutions to help manage risk

POSITIVE PAY

Verify checks before payments are processed.

  • Compare presented checks to issued check records 
  • Review flagged or mismatched items 
  • Add oversight to check payment activity 
  • Help reduce exposure to check fraud

DUAL AUTHORIZATION & USER CONTROLS

Strengthening security with customizable user permissions.

  • Assign user roles and account permissions 
  • Require approvals before transactions are processed 
  • Support separation of duties and internal controls 
  • Add greater oversight to account activity

ALERTS & MONITORING

Stay informed with real-time account notifications.

  • Receive alerts for transactions and balance changes 
  • Monitor account activity without signing in 
  • Respond quickly to unexpected activity 
  • Improve visibility into your business accounts

Discuss your fraud prevention needs with us

We'll review your current processes and help determine which fraud prevention tools are the right fit for your business.

Contact Us

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