Business Fraud Protection & Account Security
Protecting your business from fraud is a critical part of effective cash management. Bank First offers a comprehensive suite of treasury management security tools designed to help detect and prevent unauthorized transactions before they impact your accounts.
With real-time monitoring, account controls, and payment protection services, you can safeguard your business assets, reduce risk, and gain greater peace of mind in your daily financial operations.

Digital Banking & Account Controls
Secure online access is vital for preventing fraud, empowering you with stronger internal controls and greater visibility across your business accounts.
- Real-time transaction monitoring
- Advanced authentication and device verification
- Custom user permissions and access levels
- Dual control for ACH and wire transactions
- Custom balance and activity alerts
Positive Pay & ACH Protection
Identify and resolve payment issues before they post to your account, helping prevent check fraud and unauthorized electronic transactions.
- Check Positive Pay with payee validation
- ACH Positive Pay and ACH filters
- Reverse Positive Pay options
- Exception alerts with review and decision tools
Card Management
Protect business debit and credit cards with real-time controls.
- Transaction alerts and monitoring
- Location-based usage controls
- Instant card activation or deactivation

Enhanced Security Measures For Businesses
Protecting your business from fraud starts with the right tools. Bank First offers enhanced security features, including transaction controls and layered authentication options, to help safeguard your accounts. Learn more about the solutions available for your business.
Connect with Treasury Management
Our Treasury Management team can help implement the right combination of fraud prevention tools based on your operational needs. Let’s build a protection plan that fits your business.