Protecting your business from fraud is crucial to your long-term financial wellbeing. By providing tools to combat cyber crime and payments fraud — and shedding light on techniques used by scammers — we are committed to helping you mitigate risk of fraud. As the tools and techniques fraudsters use keep evolving, Enterprise’s Positive Pay and ACH Positive Pay products help your business put a safety net over your cash.
Artificial intelligence (AI) is reshaping how fraudsters operate. This blog post gives examples of how fraudsters are using AI to be more successful and offers three action items your team can do today to ensure you are protected and prepared to fight fraud.
Payments fraud remains a persistent threat to businesses of all sizes. Read our blog post for five key insights from a 2025 report from the Association of Financial Professionals and tips to help you safeguard your payments and accounts.
Amid increasingly more ways fraudsters attack businesses digitally, check fraud remains a prominent risk. This client case study describes how Kansas-City-based Cable Dahmer Automotive Group uncovered fraudulent check activity and swiftly implemented tools to prevent and detect future attempts.
Access this comprehensive list of reminders and recommendations to review the measures you have in place to fight fraud. At minimum, use this checklist annually to ensure you are doing everything you can to protect your business.
View our full library of educational resources on fraud detection and prevention.