Old National uses a variety of tools and techniques to provide a safe and secure environment for you to do business. Whether you’re a small business or a large corporation, the possibility exists that your business could be at risk. Learn how to protect your business.
We partner with you to protect your business from fraudulent activity. The best way for you to achieve this protection is through a mix of education, technology, rules and procedures. Our best practices and fraud checklist is a great way to get started.
Old National Treasury Management offers several solutions and product enhancements to help protect your accounts against fraud.
ONPointe™ – our comprehensive online banking solution that offers security features including token based authentication, dual approval options for ACH and Wire transactions, ACH and Wire limits, ACH prefunding, secure messaging, browser security tool, in addition to alerts to help you monitor unauthorized activity
Positive Pay – protects against counterfeit and altered checks
ACH Block – customizable service that protects your account against unauthorized electronic transactions
Fraudulent emails can look identical to legitimate emails or be so similar that the difference goes unnoticed. A company may receive an email appearing to come from a legitimate vendor redirecting the funds to an account controlled by the fraudster. Another situation involves email that appears to be coming from an executive’s email account to another person in the company requesting funds transfer. Learn more about the ways you can protect your business. Download our tips and watch our video about business email compromise.