Fraud Protection
Stop Fraud Before It Ever Starts
Fraud is on the rise—and business owners can’t afford disruptions—give them the tools to stay in control and protect their assets.
Join our clients who are already capturing deposits and saving time with Tru Treasury
Fraud Prevention Solutions to Offer
Your business members face more threats than ever. When you provide fraud prevention tools, you deliver:
POSITIVE pAY
Stop fraud before it hits their account.
Help your members detect check and ACH fraud before funds are withdrawn. With Positive Pay, issued items are uploaded and matched against cleared transactions—flagging discrepancies in real-time.
- Upload issued checks or ACH files for verification before posting
- Automatically flag discrepancies for review and approval
- Prevent unauthorized or altered payments from clearing
- Reduce fraud losses and increase operational trust
aCCOUNT RECONCILIATION
Make month-end close a breeze.
With reconciliation tools, members can compare issued vs. cleared transactions —helping to identify errors or fraudulent activity with ease.
- Match issued and cleared transactions
- Simplify daily and end-of-month balancing
- Reduce manual work for finance teams
- Quickly identify and resolve discrepancies
Protect Your Businesses. Elevate Your Institution.
Equip your business members with powerful protection that keeps their accounts one step ahead.
“What I like the most about Tru Treasury is The fact they can be our commercial deposit team. Credit union focus. Service. Trustworthiness.”
Brian Sponaugle
Greenville Credit Union
frequently asked questions
Have more questions? Explore our FAQs below or contact us for further assistance.
All of Tru Treasury’s offerings are built with security at their core. We use encrypted, compliant systems that meet or exceed industry standards — giving your institution and your businesses peace of mind.
Yes. All solutions support multi-user access, permission settings, and approval workflows, giving your businesses flexibility and control over their financial processes.
Most products can be live within weeks or months, depending on the complexity and internal processes. We coordinate directly with your team and your businesses to ensure a seamless rollout.
Tru Treasury can serve as an extension of your team. We handle implementation, training, ongoing support, and when applicable, we help your businesses design and optimize their internal workflows to get the most value from the product.
Tru Treasury gives your institution enterprise-grade solutions and personalized support. You can offer the same sophisticated services as big banks but with faster response times, local expertise, and a business-first approach that sets you apart.
Our solutions are built to scale. They’re ideal for a range of business clients — from small service-based operations to growing mid-market companies, nonprofits, and even municipalities.
This treasury solution is designed to help businesses streamline a key area of their financial operations — whether it’s managing payables, receivables, fraud prevention, or deposit protection. It improves efficiency, enhances control, and supports stronger, more strategic banking relationships.
