About New Omni Bank
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Alert: New Omni Bank will be closed on Thursday, November 28, 2024, in observance of Thanksgiving Day.
Fraud Prevention
Fraud Prevention
Navigate the business landscape with enhanced security.
In an era where financial threats are ever-evolving, New Omni Bank stands as your ally with robust fraud prevention solutions designed to protect your business assets.1 By integrating multi-layered security measures and advanced technology, we empower you to preemptively identify and neutralize threats.
Features & Benefits
Real-Time Alerts
Stay informed with immediate notifications on potential threats and suspicious account activities.
Check Positive Pay
Enhance check security with the ability to reject unauthorized checks, safeguarding your transactions.
ACH Debit Control
Monitor and manage ACH debits, with the power to approve or reject transactions before they process.
Bill Pay Fraud Monitoring
Protect your bill payments with dedicated fraud monitoring tools, keeping your outflows secure.
Stop Payments
Gain the flexibility to place stop payments on checks, providing an additional layer of control.
Secure Token Authentication
Fortify your ACH and wire transactions with token authentication, ensuring only authorized transactions are processed.
- Refer to the Treasury Management Services Master Agreement and its related service descriptions for Business Online Banking, Funds Transfer Services, ACH Origination, Remote Deposit Capture, and Check/ACH Positive Pay for details.
Related Services
Account Management
Gain full control over your accounts with comprehensive insights and fund optimization tools.
Collection Solutions
Enhance your receivables with our efficient collection services, designed to streamline your cash inflow.
Disbursement Solutions
Automate your payables with our solutions, improving your operational efficiency and payment accuracy.
Get in Touch.
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