Security & Fraud Prevention

Business team meeting for security and fraud prevention

Protecting Your Business From Cybercrime & Fraud

Fraud and cybercrime pose serious risks. You can help prevent potential financial loss and business disruption by using our risk management tools and best practices.

Business co-workers looking at computer to use ACH blocks and filters

ACH Blocks & Filters

  • Safeguard assets by automatically blocking or filtering unauthorized ACH transactions
  • Establish controls for specific companies or at an account level
  • Filter transactions by designated amount
Learn More
Optimistic business woman

Positive Pay

  • Identifies possible fraudulent checks
  • Balance summaries, transaction details, and check issuance information via online banking or secure file transfer
  • User entitlements and approval levels for added security
Learn More
Business team meeting for security best practices and tips to prevent fraud

Need help?

Notify East West Bank if you notice any discrepancy or require more information on fraud prevention.

Give us a call at

888.761.3967

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6:00 am to 7:00 pm PT