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.

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