Payments fraud protection

Reduce financial risk and protect your organization.

The safety of your payments and operational processes is our first priority. That’s why we invest in banking, card services and treasury management tools to fight fraud, rolling out new functionality for our clients while being committed to making digital payments safe and secure for complete peace of mind. Learn about fraud protection for payments processing your organization can implement to stay safe in the ever-evolving landscape of financial fraud.

Digitizing account protection

U.S. Bank fraud prevention solutions

Secure electronic payments.

Benefit from recently launched innovative payment rails like Real Time Payments (RTP ® ) and Zelle ® with the same peace of mind that the traditional payment methods offer.

U.S. Bank solutions can help:

Minimize payment fraud and improve receivables.

Increase approval rates, reduce fraud, maintain compliance and build customer loyalty with advanced payment fraud prevention and multi-layered data security enterprise solutions.

U.S. Bank Payment Solutions helps you secure payment processing and protect cardholder data.

Make safer check payments.

Establish and follow best practices for check approvals, paper check stock controls and check processing.

U.S. Bank solutions can help:

Manage cash online with SinglePoint ® .

Get secure online access to all your treasury management data and tools when you use our proprietary online business banking portal, SinglePoint.

U.S. Bank solutions can help:

How robust is your current fraud prevention program?

Establish strong controls and schedule periodic reviews to protect your organization from payments fraud. Discover gaps in your fraud protection system, and help detect fraud before it happens.

Fraud protection tips

Defending against payment fraud

A new survey shows the prevalence of payments fraud attempts, including check fraud, credit card fraud and business email compromise (BEC).

Seven tips to protect your clients’ data

Understand and implement cybersecurity best practices to help safeguard critical customer data and protect your organization.

Skimming and fraud protection tips

Skimming is conducted by sophisticated organized-crime groups. Understand what you can do to ensure your organization is secure.

Start of disclosure content

Disclosures

RTP ® is a registered trademark of The Clearing House Payments Company LLC.

Zelle ® and the Zelle ® related marks are wholly owned by Early Warning Services, LLC and are used herein under license.

U.S. Bank and SinglePoint are registered trademarks of U.S. Bank National Association.

IBM ® and Trusteer Rapport™ are registered trademarks of the International Business Machines Corporation registered in many jurisdictions worldwide.

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Minneapolis, MN 55402 © 2024 U.S. Bank end of main

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