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At Regent Bank, we take pride in being the foremost provider of community banking services. Our success is largely attributed to our exceptional team of staff members. If you're looking for a great opportunity to join a dynamic team, we invite you to consider a career with us.
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FRAUD MITIGATION
Safeguard Your Business Assets
Robust Fraud Mitigation Tools to Protect & Secure Your Transactions
Positive Pay
Positive Pay is an automated fraud detection tool that provides unmatched security against check fraud. By matching the checks your business issues against those presented for payment, discrepancies are identified, and you are alerted in real-time, enabling you to take immediate action.
ACH Positive Pay
ACH Positive Pay is a cutting-edge fraud prevention service that helps businesses control and monitor ACH transactions. By pre-approving ACH debits or filtering them based on your criteria, you can protect your accounts from unauthorized electronic transactions.
ACH Filters
ACH Filters offer a tailored approach to managing your Automated Clearing House (ACH) transactions. By setting specific parameters on your accounts, you can effectively filter incoming ACH transactions, allowing only those that meet your predefined criteria. This added layer of security minimizes the risk of unauthorized or fraudulent ACH debits from posting to your accounts.
