Fraud Prevention | Cash Management | HSBC Business Banking

Fraud prevention

Help safeguard your business from payment fraud

As the evolution of business continues at an ever-increasing pace, the need to protect your company from criminals remains a constant priority. HSBC offers effective methods to avoid the risks related to payment fraud.

Positive Pay

The latest technology to combat check fraud.

  • Early, timely alerts of potentially fraudulent checks
  • Added control with the ability to make pay/no pay decisions online
  • Cost savings by enhancing your organization's ability to control risk of check-related fraud
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Automated Clearing House (ACH) Debit Block

Prevent unauthorized ACH debits on your Business Checking account.

  • Manage fraud risk more effectively and protect assets
  • Get peace of mind by mitigating loss
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United States persons (including entities) may be subject to U.S. taxation on their worldwide income and may be subject to tax and other filing obligations with respect to their U.S. and non-U.S. accounts. U.S. persons and entities should consult a tax advisor for more information.


Estamos aquí para servirle. Si necesita ayuda en español o inglés, comuníquese con nosotros sin costo alguno al número 888.433.4722. Para llamadas por cobrar fuera de Estados Unidos, comuníquese al número 716.841.4288.


我們隨時為您提供協助。需要廣東話或英語服務,請撥 800.711.8001(北美洲境內免費長途電話)或 716.841.6989(美國以外地區可採用對方付費方式致電)。


我们随时为您提供帮助。需要普通话或英语服务,请拨 800.711.8001(北美洲境内免费长途电话)或 716.841.6989(美国以外地区可采用对方付费方式致电)。

Other Languages

We are here to help. For service in all other languages, call us today toll free at 800.975.4722. For collect calls outside the U.S., contact us at 716.841.7212.

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